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): June 5, 2024
(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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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 its annual meeting of stockholders on June 5, 2024 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on three matters: (i) the election of Mr. Zvi Lando, Mr. Avery More, and Mr. Nadav Zafrir as Class III
members of the Board of Directors; (ii) ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company’s auditors for the year ending December 31, 2024; and (iii) approval, on an advisory and
non-binding basis, of the compensation of the Company’s named executive officers.
Proposal No. 1. Election of Directors.
The following director nominees were elected as Class III directors, each to hold office until the 2025 annual
meeting of stockholders and until his or her successor is elected and qualified, by the vote set forth below:
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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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Mr. Zvi Lando
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35,616,911
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127,881
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16,515
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4,887,556
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Mr. Avery More
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33,773,118
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1,858,709
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129,480
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4,887,556
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Mr. Nadav Zafrir
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34,951,626
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793,553
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16,128
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4,887,556
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Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm.
The appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company’s independent registered
public accounting firm for the year ending December 31, 2024 was ratified by the vote set forth below:
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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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39,443,200
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1,165,406
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40,257
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N/A
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Proposal No. 3. Advisory Vote to Approve the Compensation of our Named Executive Officers.
The compensation of our named executive officers as disclosed in the proxy statement was approved by an advisory vote, as set forth
below:
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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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27,567,732
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6,666,881
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1,526,694
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4,887,556
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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: June 7, 2024
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By:
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/s/ Rachel Prishkolnik | |
| Name: | Rachel Prishkolnik | ||
| Title: | VP General Counsel and Corporate Secretary | ||