Enphase board retains T.J. Rodgers after he received <50% of votes cast due to over-boarding policies

Enphase Energy, Inc.

Board unanimously voted to retain T.J. Rodgers as director despite less than 50% vote at annual meeting.
Underperformance attributed to proxy voting guidelines on over-boarding at several large institutional holders.
Rodgers has served since 2017; board cites domain expertise, strategic acumen, and 100% attendance since 2024.
Decision followed recommendation of Nominating and Corporate Governance Committee without Rodgers' participation.

item 7.01item 9.01

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