California | 000-50142 | 20- 4956638 | ||
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
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)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | Election of five (5) members to the board of directors: |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||
Xiaofeng Peng |
153,007,395 | 59,302 | 18,210 | 15,681,086 | ||||||||||||
Stephen C. Kircher |
151,468,001 | 1,601,096 | 15,810 | 15,681,086 | ||||||||||||
Jack Lai |
152,977,100 | 56,852 | 50,955 | 15,681,086 | ||||||||||||
Ronald A. Cohan |
151,937,369 | 1,104,583 | 42,955 | 15,681,086 | ||||||||||||
Francis W. Chen |
151,981,568 | 1,060,109 | 43,230 | 15,681,086 |
2. | Amendment to the Companys Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 250,000,000: |
Votes For | Votes Against | Votes Abstained | ||
167,435,702
|
1,290,539 | 39,752 |
3. | Amendment to the Companys Amended and Restated Articles of Incorporation to effect a reverse stock split: |
Votes For | Votes Against | Votes Abstained | ||
167,509,899 | 1,228,809 | 27,285 |
4. | Amendment to the Companys Amended and Restated Articles of Incorporation to decrease the number of authorized shares of common stock in connection with the reverse stock split: |
Votes For | Votes Against | Votes Abstained | ||
167,271,049 | 1,457,945 | 36,999 |
5. | Ratification of the appointment of KPMG LLP as the Companys independent registered accounting firm for the fiscal year ending December 31, 2011: |
Votes For | Votes Against | Votes Abstained | ||
168,310,714 | 387,963 | 67,316 |
3.1 | Amendment of Amended and Restated Articles of Solar Power, Inc. |
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SOLAR POWER, INC. a California Corporation |
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Dated: June 23, 2011 | /s/ Alan M. Lefko | |||
Alan M. Lefko | ||||
Vice President Finance and Secretary | ||||
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