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 15, 2019
Date of Report (Date of earliest event reported)

FIRST SOLAR, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
001-33156
 
20-4623678
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

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:

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

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, $0.001 par value
 
FSLR
 
The NASDAQ Stock Market LLC

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 o

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. o






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

First Solar, Inc. (“First Solar”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”) on May 15, 2019. 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 3, 2019. 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 ten 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:
Nominees
 
Votes Cast For
 
Votes Cast Against
 
Abstentions
 
Broker Non-Votes
Michael J. Ahearn
 
73,070,198

 
1,209,215

 
675,547

 
20,602,650

Sharon L. Allen
 
74,142,934

 
581,298

 
230,728

 
20,602,650

Richard D. Chapman
 
73,980,324

 
901,514

 
73,122

 
20,602,650

George A. Hambro
 
73,988,175

 
882,498

 
84,287

 
20,602,650

Molly E. Joseph
 
72,862,052

 
1,862,666

 
230,242

 
20,602,650

Craig Kennedy
 
73,599,590

 
1,267,486

 
87,884

 
20,602,650

William J. Post
 
73,323,696

 
1,552,945

 
78,319

 
20,602,650

Paul H. Stebbins
 
69,761,656

 
5,115,690

 
77,614

 
20,602,650

Michael Sweeney
 
71,854,730

 
3,022,955

 
77,275

 
20,602,650

Mark R. Widmar
 
73,904,062

 
968,689

 
82,209

 
20,602,650


Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as First Solar’s independent registered public accounting firm for the year ending December 31, 2019:
Votes Cast For
 
Votes Cast Against
 
Abstentions
 
Broker Non-Votes
92,571,107

 
2,671,373

 
315,130

 










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.

 
FIRST SOLAR, INC.
 
 
 
 
Date: May 16, 2019
By:
 
/s/ PAUL KALETA
 
Name:
 
Paul Kaleta
 
Title:
 
Executive Vice President, General Counsel and Secretary



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