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

The Annual Meeting of Stockholders of Enphase Energy, Inc. (the "Company") was held on May 18, 2022 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited by the Company's Board of Directors (the "Board") pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitations. As of March 21, 2022, the record date for the Annual Meeting, 134,957,743 shares of Common Stock of the Company were outstanding and entitled to vote at the Annual Meeting, of which 113,526,557 shares of Common Stock of the Company were represented, in person or by proxy, constituting a quorum. The final votes on the proposals presented at the Annual Meeting were as follows:

Proposal 1: Election of Directors

Steven J. Gomo and Thurman John Rodgers were elected as directors to hold office until the 2025 Annual Meeting of Stockholders by the following vote:



        Nominee             Votes For       Votes Withheld        Broker Non-Votes
Steven J. Gomo              92,902,631         5,701,138             14,922,788
Thurman John Rodgers        64,807,989        33,795,780             14,922,788

In addition to the directors elected above, Jamie Haenggi, Benjamin Kortlang, Badrinarayanan Kothandaraman, Joseph Malchow and Richard Mora, continue to serve as directors after the Annual Meeting.

Proposal 2: Advisory Vote on the Compensation of Named Executive Officers

The compensation of the Company's named executive officers was not approved, on an advisory basis, by the following vote:



 Votes For        Votes Against       Abstentions        Broker Non-Votes
 46,784,780        51,687,221           131,768             14,922,788

Proposal 3: Ratification of Appointment of Deloitte & Touche LLP

The selection of Deloitte & Touche LLP by the Audit Committee of the Board as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified by the following vote:



  Votes For        Votes Against       Abstentions
 112,495,610          788,190            242,757

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                                   Signatures

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.

By: May 20, 2022 ENPHASE ENERGY, INC.


                     By:            /s/ Mandy Yang
                                    Mandy Yang
                                    Vice President and Chief Financial Officer

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