SolarEdge Sets July 24 Annual Meeting for Director Elections

Ticker: SEDG · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1419612

Sentiment: neutral

Topics: corporate-governance, annual-meeting, directors

Related Tickers: SEDG

TL;DR

SolarEdge's annual meeting is July 24th, vote on directors.

AI Summary

On June 5, 2024, SolarEdge Technologies, Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on July 24, 2024. The primary purpose of the meeting is for stockholders to vote on the election of two Class II directors, Mr. Yoav Galin and Mr. Nadav Zafrir, to serve until the 2027 annual meeting.

Why It Matters

This filing indicates a routine corporate governance event, informing shareholders about the upcoming annual meeting and the proposed election of directors.

Risk Assessment

Risk Level: low — The filing pertains to a standard corporate governance event (annual meeting and director elections) and does not disclose new financial risks or material adverse events.

Key Players & Entities

FAQ

What is the date of SolarEdge Technologies, Inc.'s annual meeting of stockholders?

The annual meeting of stockholders is scheduled for July 24, 2024.

Who are the individuals nominated for election as Class II directors?

Mr. Yoav Galin and Mr. Nadav Zafrir are nominated for election as Class II directors.

Until what year will the elected Class II directors serve?

The elected Class II directors will serve until the 2027 annual meeting of stockholders.

What is the primary purpose of the upcoming annual meeting?

The primary purpose is for stockholders to vote on the election of two Class II directors.

What is the filing date of this 8-K report?

This 8-K report was filed on June 7, 2024.

Filing Stats: 641 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2024-06-07 10:28:03

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. SolarEdge Technologies, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2024 (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on three matters: (i) the election of Mr. Zvi Lando, Mr. Avery More, and Mr. Nadav Zafrir as Class III members of the Board of Directors; (ii) ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's auditors for the year ending December 31, 2024; and (iii) approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers . Proposal No. 1. Election of Directors. The following director nominees were elected as Class III directors, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is elected and qualified, by the vote set forth below: For Against Abstain Broker Non-Votes Mr. Zvi Lando 35,616,911 127,881 16,515 4,887,556 Mr. Avery More 33,773,118 1,858,709 129,480 4,887,556 Mr. Nadav Zafrir 34,951,626 793,553 16,128 4,887,556 Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm. The appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified by the vote set forth below: For Against Abstain Broker Non-Votes 39,443,200 1,165,406 40,257 N/A Proposal No. 3. Advisory Vote to Approve the Compensation of our Named Executive Officers. The compensation of our named executive officers as disclosed in the proxy statement was approved by an advisory vote, as set forth below: For Against Abstain Broker Non-Votes 27,567,732 6,666,881 1,526,694 4,887,556 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned h

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