UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 18, 2020
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of Principal executive offices)
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(Zip Code)
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Registrant’s Telephone number, including area code: 972 (9 ) 957-6620
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 (see General Instructions A.2 below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
SolarEdge Technologies, Inc. (the
“Company”) held an annual meeting of stockholders on May 18, 2020 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on three matters: the reelection of Mr. Marcel Gani, and Ms. Tal Payne as Class II members of the Board of
Directors, ratification of the appointment of EY as the Company’s auditors for the year ending December 31, 2020, and an Advisory Vote to approve the compensation of our named executive officers.
Proposal No. 1. Election of Directors.
The stockholders approved the reelection of Mr. Marcel Gani, and Ms. Tal Payne as Class II members of the Board of
Directors to serve until the third annual meeting of stockholders following the Annual Meeting. Each Class II member was elected at the Annual Meeting as follows:
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For
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Against
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Abstain
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Broker
Non-Votes |
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Ms. Tal Payne
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21,679,610
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8,724,807
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26,086
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4,402,210
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Mr. Marcel Gani
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21,663,840
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8,739,275
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27,388
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4,402,210
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Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm.
The stockholders ratified the appointment of EY as the Company’s independent registered public accounting firm for the
year ending December 31, 2020. Proposal No. 2 was approved at the Annual Meeting as follows:
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For
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Against
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Abstain
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Broker
Non-Votes |
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34,476,334
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312,181
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44,198
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Proposal No. 3. Advisory Vote to Approve the Compensation of our Named Executive Officers.
The stockholders recommended, on an
advisory basis, to approve the compensation of our named executive officers, as disclosed in the Proxy Statement, as follows:
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For
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Against
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Abstain
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Broker
Non-Votes |
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24,335,115
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5,279,682 |
815,706
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4,402,210 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
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SOLAREDGE TECHNOLOGIES, INC.
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Date: May 20, 2020
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By:
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/s/ Rachel Prishkolnik | |
| Name: Rachel Prishkolnik | |||
| Title: VP General Counsel and Corporate Secretary | |||