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 17, 2023 (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, 2023, the record date for the Annual Meeting, 136,961,530 shares of Common Stock of the Company were outstanding and entitled to vote at the Annual Meeting, of which 116,515,546 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

Jamie Haenggi, Benjamin Kortlang and Richard Mora were elected as directors to hold office until the 2026 Annual Meeting of Stockholders by the following vote:



      Nominee           Votes For       Votes Withheld        Broker Non-Votes
Jamie Haenggi           94,078,208         6,670,805             15,766,533
Benjamin Kortlang       63,493,137        37,255,876             15,766,533
Richard Mora            92,436,510         8,312,503             15,766,533

In addition to the directors elected above, Steven J. Gomo, Badrinarayanan Kothandaraman, Joseph Malchow and Thurman John Rodgers, 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 approved, on an advisory basis, by the following vote:



 Votes For        Votes Against       Abstentions        Broker Non-Votes
 88,321,855        12,242,311           184,847             15,766,533


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, 2023 was ratified by the following vote:



  Votes For        Votes Against       Abstentions
 114,099,492         2,224,556           191,498




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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 22, 2023 ENPHASE ENERGY, INC.


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

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