Current Report Filing (8-k)
May 22 2017 - 2:04PM
Edgar (US Regulatory)
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
May 17, 2017
Date of Report (Date of earliest event reported)
FIRST SOLAR, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-33156
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20-4623678
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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350 West Washington Street
Suite 600
Tempe, Arizona 85281
(Address of principal executive offices, including zip code)
(602) 414-9300
(Registrant’s telephone number, including area code)
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:
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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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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
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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.
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Item 5.07. Submission of Matters to a Vote of Security Holders
First Solar, Inc. (“First Solar”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”) on May 17, 2017. A description of each matter voted upon at the Annual Meeting is described in detail in First Solar’s definitive proxy statement filed with the Securities and Exchange Commission on April 5, 2017. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
Proposal 1:
To elect the following eleven nominees to First Solar’s board of directors, each to serve on the board of directors until the next annual meeting of stockholders or until his or her successor has been elected and qualified:
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Nominees
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Votes Cast For
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Votes Cast Against
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Abstentions
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Broker Non-Votes
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Michael J. Ahearn
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65,844,496
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945,594
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119,951
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20,674,349
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Sharon L. Allen
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66,404,897
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422,978
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82,166
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20,674,349
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Richard D. Chapman
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65,998,715
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781,534
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129,792
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20,674,349
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George A. Hambro
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66,032,949
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748,011
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129,081
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20,674,349
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Craig Kennedy
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66,020,490
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760,939
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128,612
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20,674,349
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James F. Nolan
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65,989,186
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793,865
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126,990
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20,674,349
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William J. Post
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66,289,718
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493,984
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126,339
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20,674,349
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J. Thomas Presby
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65,998,827
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787,470
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123,744
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20,674,349
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Paul H. Stebbins
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59,749,546
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7,029,622
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130,873
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20,674,349
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Michael Sweeney
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65,957,590
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820,494
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131,957
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20,674,349
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Mark R. Widmar
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66,278,329
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511,350
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120,362
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20,674,349
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Proposal 2:
To ratify the appointment of PricewaterhouseCoopers, LLP as First Solar’s independent registered public accounting firm for the year ending December 31, 2017:
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Votes Cast For
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Votes Cast Against
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Abstentions
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Broker Non-Votes
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85,704,200
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1,060,182
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820,008
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—
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Proposal 3:
Advisory vote on executive compensation:
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Votes Cast For
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Votes Cast Against
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Abstentions
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Broker Non-Votes
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64,893,948
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1,866,289
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149,804
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20,674,349
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Proposal 4:
Advisory vote on the frequency of the advisory vote on executive compensation:
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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26,305,507
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141,487
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40,273,941
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189,106
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20,674,349
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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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FIRST SOLAR, INC.
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Dated: May 22, 2017
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By:
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/s/ PAUL KALETA
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Name:
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Paul Kaleta
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Title:
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Executive Vice President, General Counsel and Secretary
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