ENPHASE ENERGY, INC. (NASDAQ:ENPH) Files An 8-K Submission of Matters to a Vote of Security Holders

Votes Against

Abstentions

Broker Non-Votes

ME Staff 8-k

8 years ago

ENPHASE ENERGY, INC. (NASDAQ:ENPH) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Stockholders of Enphase Energy, Inc.
(Company) was held on May 18, 2017 (Annual Meeting). Proxies for
the Annual Meeting were solicited by the Companys Board of
Directors (Board) to Section 14(a) of the Securities Exchange Act
of 1934, as amended, and there was no solicitation in opposition
to the Boards solicitations. As of March 20, 2017, the record
date for the Annual Meeting, 84,276,432>shares of Common Stock
of the Company were outstanding and entitled to vote at the
Annual Meeting, of which 65,500,885 shares of Common Stock of the
Company were represented, in person or by proxy, constituting a
quorum. The final votes on the proposals presented at the Annual
Meeting were as follows:

Proposal 1:

Benjamin Kortlang and Richard S. Mora were elected as directors
to hold office until the 2020 Annual Meeting of Stockholders by
the following votes:




Nominee:	Votes For		Votes Withheld		Broker Non-Votes
Benjamin Kortlang		39,124,713		1,879,827		24,496,345
Richard S. Mora		39,949,678		1,054,862		24,496,345

In addition to the directors elected above, Steven J. Gomo, Paul
B. Nahi, Thurman John Rodgers and John H. Weber continue to serve
as directors after the Annual Meeting.

Proposal 2:

An amendment to the Companys Amended and Restated Certificate of
Incorporation to increase the number of authorized shares of
common stock to 125,000,000 was approved by the following vote:




Votes For	Votes Against	Abstentions
59,223,722	4,651,714	1,625,449

Proposal 3:

An amendment to the Companys 2011 Employee Stock Purchase Plan
(ESPP) to increase the aggregate number of shares of common stock
authorized for issuance thereunder by 400,000 and increase the
maximum number of shares by which the authorized shares of Common
Stock under the ESPP may be increased annually under the
evergreen provisions of the ESPP was approved by the following
vote:

Proposal 4:

The selection by the Audit Committee of the Board of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2017 was
ratified by the following vote:




Votes For	Votes Against	Abstentions
63,270,174	860,409	1,370,302

About ENPHASE ENERGY, INC. (NASDAQ:ENPH)
Enphase Energy, Inc. is a provider of energy management solutions. The Company is engaged in designing, developing, manufacturing and selling microinverter systems for the solar photovoltaic industry. Its semiconductor-based microinverter system converts direct current (DC) electricity to alternating current (AC) electricity. Its microinverter system consists of three components: Enphase microinverters, an Envoy gateway and Enlighten cloud-based software. Its Enphase microinverters provide power conversion at the individual solar module level by a digital architecture that incorporates custom application specific integrated circuits (ASIC), specialized power electronics devices, and an embedded software subsystem. Envoy bi-directional communications gateway provides collecting and sending data to Enlighten software. Enlighten cloud-based software provides the capabilities to remotely monitor, manage, and maintain an individual system or a fleet of systems. ENPHASE ENERGY, INC. (NASDAQ:ENPH) Recent Trading Information
ENPHASE ENERGY, INC. (NASDAQ:ENPH) closed its last trading session up +0.061 at 0.785 with 2,211,761 shares trading hands.