8-K
filed May 16, 2024, 7:59 PM ET
ticker ENPH
CIK 0001463101
other
confidence high
sentiment neutral
materiality 0.15
Enphase Energy annual meeting results: all proposals pass, Kothandaraman and Malchow elected
Enphase Energy, Inc.
- Badri Kothandaraman elected director with 87,940,904 for vs 6,244,233 withheld; Joseph Malchow elected with 65,488,513 for.
- Advisory say-on-pay approved: 70,385,672 for, 21,874,234 against, 1,925,231 abstain.
- Stockholder advisory vote frequency set to every year (93,036,580 votes for one year).
- Ratification of Deloitte & Touche LLP as independent auditor for FY2024: 109,343,016 for, 2,159,450 against.
- Continuing directors: Gomo, Haenggi, Kortlang, Mora, and Rodgers remain on board.
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: Badri Kothandaraman and Joseph Malchow at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Badri Kothandaraman and Joseph Malchow were elected as directors to hold office until the 2027 Annual Meeting of Stockholders by the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Badri Kothandaraman 87,940,904 6,244,233 17,677,272 Joseph Malchow 65,488,513 28,696,624 17,677,272
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 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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 70,385,672 21,874,234 1,925,231 17,677,272
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Enphase Energy, Inc. shareholders approved Advisory Vote on the Frequency of Stockholder Advisory Votes on Executive Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Annual stockholder votes on executive compensation was approved, on an advisory basis, by the following vote: One Year Two Years Three Years Abstain Broker Non-Votes 93,036,580 178,171 860,507 109,879 17,677,272
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 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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, 2024 was ratified by the following vote: Votes For Votes Against Abstentions 109,343,016 2,159,450 359,943
View on SEC.gov
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