UNITED STATES
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
Date of report (Date of earliest event reported): June 20, 2022
SOLAREDGE TECHNOLOGIES, INC
(Exact name of registrant as specified in its charter)
| | | | | |
Delaware
| | 001-36894
| | 20-5338862
|
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | | |
| 1 Hamada Street, Herziliya Pituach, Israel | | 4673335
|
| (Address of Principal executive offices) | | (Zip Code) |
Registrant’s Telephone number, including area code: 972 (9) 957-6620
Not Applicable
(Former name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common stock, par value $0.0001 per share
| SEDG
| The Nasdaq Global Select Market
|
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):
☐
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 June 20, 2022 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on three matters: the election of Ms. Betsy Atkins and Mr. Dirk Hoke as Class I members of the Board of Directors, ratification of the appointment of Ernst & Young LP (“EY”) as the Company’s auditors for the year ending December 31, 2022, and 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 nominees were elected as Class I directors, each to hold office until the third annual meeting following the Annual Meeting or until his or her successor is elected and qualified, by the vote set forth below:
| | | | | |
| Ms. Betsy Atkins | 22,270,079 | 16,574,901 | 888,485 | 3,331,034 |
| Mr. Dirk Hoke | 37,806,825 | 1,911,089 | 15,551 | 3,331,034 |
Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm.
The appointment of EY as the Company’s independent registered public accounting firm for the year ending December 31, 2022 was ratified by the vote set forth below:
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 in an advisory vote, as set forth below:
| For | Against | Abstain | Broker Non-Votes |
| 33,945,758 | 5,167,653 | 620,054 | 3,331,034 |
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.
| | SOLAREDGE TECHNOLOGIES, INC. |
| | |
| Date: June 23, 2022 | By: /s/ Rachel Prishkolnik |
| | Name: Rachel Prishkolnik Title: VP General Counsel and Corporate Secretary |
