secwatch / observer
8-K filed May 22, 2023, 7:59 PM ET ticker ENPH CIK 0001463101
other confidence high sentiment neutral materiality 0.15

Enphase Energy shareholders elect three directors, approve say-on-pay, ratify auditor

Enphase Energy, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enphase Energy, Inc. shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 1: Election of Directors Jamie Haenggi, Benjamin Kortlang and Richard Mora were elected as directors to hold office until the 2026 Annual Meeting of Stockholders by the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Jamie Haenggi 94,078,208 6,670,805 15,766,533 Benjamin Kortlang 63,493,137 37,255,876 15,766,533 Richard Mora 92,436,510 8,312,503 15,766,533
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enphase Energy, Inc. shareholders approved Ratification of Appointment of Deloitte & Touche LLP at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 3: Ratification of Appointment of Deloitte & Touche LLP The selection of Deloitte & Touche LLP by the Audit Committee of the Board as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the following vote: Votes For Votes Against Abstentions 114,099,492 2,224,556 191,498
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enphase Energy, Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 2: Advisory Vote on the Compensation of Named Executive Officers The compensation of the Company’s named executive officers was approved, on an advisory basis, by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 88,321,855 12,242,311 184,847 15,766,533
View on SEC.gov

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Enphase Energy, Inc. filing history →

Source: SEC EDGAR
accession 0001463101-23-000106
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