Enphase Energy Reports Annual Meeting Voting Results

TL;DR

ENPH shareholders voted on directors and auditors at their May 15th annual meeting.

AI Summary

Enphase Energy, Inc. filed an 8-K on May 16, 2024, reporting the results of its annual meeting of stockholders held on May 15, 2024. The filing details the voting outcomes for the election of directors and the ratification of the appointment of the independent registered public accounting firm.

Why It Matters

This filing provides transparency on shareholder voting for key corporate governance matters, including director elections and auditor ratification.

Risk Assessment

Risk Level: low — This is a routine filing reporting the results of an annual shareholder meeting, with no new material financial or operational information.

Key Players & Entities

• Enphase Energy, Inc. (company) — Registrant
• May 15, 2024 (date) — Date of annual meeting
• May 16, 2024 (date) — Filing date of the 8-K

FAQ

From the Filing

0001463101-24-000088.txt : 20240516 0001463101-24-000088.hdr.sgml : 20240516 20240516160555 ACCESSION NUMBER: 0001463101-24-000088 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240516 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Enphase Energy, Inc. CENTRAL INDEX KEY: 0001463101 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 204645388 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35480 FILM NUMBER: 24955517 BUSINESS ADDRESS: STREET 1: 47281 BAYSIDE PARKWAY CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: (707) 763-4784 MAIL ADDRESS: STREET 1: 47281 BAYSIDE PARKWAY CITY: FREMONT STATE: CA ZIP: 94538 8-K 1 enph-20240515.htm FORM 8-K ANNUAL MEETING VOTING RESULTS enph-20240515 0001463101 false 0001463101 2024-05-15 2024-05-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ________________________________________________ FORM 8-K ________________________________________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2024 ________________________________________________ ENPHASE ENERGY, INC. (Exact name of registrant as specified in its charter) ________________________________________________ Delaware   001-35480   20-4645388 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 47281 Bayside Parkway Fremont , CA 94538 (Address of principal executive offices, including zip code) ( 707 ) 774-7000 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.00001 par value per share ENPH Nasdaq Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐ Item 5.07.    Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of Enphase Energy, Inc. (the “Company”) was held on May 15, 2024 (the “Annual Meeting”). Proxies for the Annual Meeting were solicited by the Company's Board of Directors (the "Board") pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board’s solicitations. As of March 19, 2024, the record date for the Annual Meeting, 135,988,561 shares of Common Stock of the Company were outstanding and entitled to vote at the Annual Me