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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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SOLAREDGE TECHNOLOGIES, INC.
1 HAMADA ST.
HERZLIYA PITUACH 4673335
ISRAEL
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VOTE BY INTERNET -
www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern
Time on May 31, 2023. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE
PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all
future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree
to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 p.m. Eastern Time on May 31, 2023. Have your
proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote
Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
HOW TO ACCESS PROXY MATERIALS ELECTRONICALLY OR SIGN UP FOR ELECTRONIC DELIVERY AND DONATE TO CONSERVATION
INTERNATIONAL IN ONLY THREE EASY STEPS:
1. Go to www.proxyvote.com
2. Type in the 16-digit control number included on your enclosed voting card (in the box marked by the arrow) and click ‘Get
Started’
3. On the upper right side, click on ‘Delivery Settings’
Proxy materials and other stockholder communications will be sent to the email address provided. E-delivery will begin with
the next communication. Your enrollment will remain in effect as long as you are a stockholder and your email account is active or until you choose to cancel.
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TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
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D81063-P73001
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KEEP THIS PORTION FOR
YOUR RECORDS
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THIS PROXY CARD IS VALID ONLY WHEN
SIGNED AND DATED.
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DETACH AND RETURN THIS
PORTION ONLY
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SOLAREDGE TECHNOLOGIES, INC.
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Company Proposals
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The Board of Directors recommends you vote FOR each of the following nominees:
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1.
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Election of Director Nominees Named in the Proxy Statement
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Nominees:
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Abstain
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1a. Marcel Gani
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1b. Tal Payne
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The Board of Directors recommends you vote FOR Proposals 2 and 3:
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Abstain
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2.
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Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023.
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3.
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Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say-on-Pay” vote).
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The Board of Directors recommends a vote for EVERY YEAR with respect to Proposal 4:
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Every 2 Years
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Every 3 Years
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Abstain
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Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive
officers (commonly referred to as a “Say-on-Frequency” vote)
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The Board of Directors recommends you vote FOR Proposals 5, 6 and 7:
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5.
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Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections.
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Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company’s
certificate of incorporation and bylaws.
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Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of
1933.
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NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint
owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
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Signature [PLEASE SIGN WITHIN BOX]
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Date
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Signature (Joint Owners)
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