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SOLAREDGE TECHNOLOGIES, INC. Regulatory Filings 2016

Feb 26, 2016

31596_rns_2016-02-26_96cfbd28-d2a3-49d4-b935-4d90a0869b73.zip

Regulatory Filings

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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): February 23, 2016

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.)

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) EFPlaceholder

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

SolarEdge Technologies, Inc. (the “Company”) held an annual meeting of stockholders on February 23, 2016 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on two matters: the reelection of Mr. Dan Avida, Mr. Yoni Chiefetz and Mr. Doron Inbar as Class I members of the Board of Directors, and ratification of the appointment of Ernst & Young as the Company’s auditors for fiscal 2016.

Proposal No. 1. Election of Directors.

The stockholders approved the reelection of Mr. Dan Avida, Mr. Yoni Chiefetz and Mr. Doron Inbar as Class I members of the Board of Directors to serve until the third annual meeting of stockholders following the Annual Meeting. Each Class I member was elected at the Annual Meeting as follows:

Yoni Chiefetz 22,785,348 28,155 60,900 8,4115,336
Dan Avida 22,786,486 27,662 60,255 8,415,336
Doron Inbar 22,720,141 8,925 145,337 8,415,336

Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm.

The stockholders ratified the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global (“Ernst & Young”) as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016. Proposal No. 2 was approved at the Annual Meeting as follows:

Ratification of Ernst & Young 31,046,512 208,158 35,069

EFPlaceholder EFPlaceholder 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.

/s/ Ronen Faier
Name: Ronen Faier
Title: Chief Financial Officer