0001274494-23-000011.txt : 20230510 0001274494-23-000011.hdr.sgml : 20230510 20230510170916 ACCESSION NUMBER: 0001274494-23-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230510 DATE AS OF CHANGE: 20230510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST SOLAR, INC. CENTRAL INDEX KEY: 0001274494 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 204623678 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33156 FILM NUMBER: 23907588 BUSINESS ADDRESS: STREET 1: 350 WEST WASHINGTON STREET STREET 2: SUITE 600 CITY: TEMPE STATE: AZ ZIP: 85288 BUSINESS PHONE: (602) 414-9300 MAIL ADDRESS: STREET 1: 350 WEST WASHINGTON STREET STREET 2: SUITE 600 CITY: TEMPE STATE: AZ ZIP: 85288 FORMER COMPANY: FORMER CONFORMED NAME: FIRST SOLAR HOLDINGS LLC DATE OF NAME CHANGE: 20031229 8-K 1 fslr-20230509.htm FORM 8-K fslr-20230509
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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 9, 2023
Date of Report (Date of earliest event reported)

FIRST SOLAR, INC.
(Exact name of registrant as specified in its charter)
Delaware001-3315620-4623678
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)

350 West Washington Street, Suite 600
Tempe, Arizona 85288
(Address of principal executive offices, including zip code)

(602414-9300
(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:

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    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 classTrading symbol(s)Name of each exchange on which registered
Common stock, $0.001 par valueFSLRThe 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

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.




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

First Solar, Inc. (“First Solar”) held its 2023 annual meeting of stockholders (the “Annual Meeting”) on May 9, 2023. 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 March 30, 2023. 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 No. 1: To elect twelve members of the board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.

NomineesVotes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes
Michael J. Ahearn77,170,490 3,664,461 1,168,090 7,999,273 
Richard D. Chapman77,218,454 3,243,970 1,540,617 7,999,273 
Anita Marangoly George80,000,540 452,060 1,550,441 7,999,273 
George A. Hambro76,764,495 3,400,317 1,838,229 7,999,273 
Molly E. Joseph77,091,639 3,380,120 1,531,282 7,999,273 
Craig Kennedy76,321,247 4,141,500 1,540,294 7,999,273 
Lisa A. Kro79,604,677 863,939 1,534,425 7,999,273 
William J. Post73,010,641 7,454,300 1,538,100 7,999,273 
Paul H. Stebbins68,097,884 12,354,883 1,550,274 7,999,273 
Michael Sweeney72,001,626 8,457,825 1,543,590 7,999,273 
Mark R. Widmar79,398,090 1,432,719 1,172,232 7,999,273 
Norman L. Wright76,121,506 4,336,650 1,544,885 7,999,273 

Proposal No. 2: To ratify the appointment of PricewaterhouseCoopers LLP as First Solar’s independent registered public accounting firm for the year ending December 31, 2023.

Votes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes
85,323,512 4,607,508 71,294 — 

Proposal No. 3: To approve, on an advisory basis, the compensation of our named executive officers.

Votes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes
77,326,619 3,860,544 815,878 7,999,273 

Proposal No. 4: To approve, on an advisory basis, the frequency of the advisory vote on the compensation of our named executive officers.

Votes Cast For 1 YearVotes Cast For 2 YearsVotes Cast For 3 YearsAbstentionsBroker Non-Votes
80,099,216 76,332 1,770,401 57,092 7,999,273 
2


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 10, 2023By:/s/ JASON DYMBORT
Name:Jason Dymbort
Title:General Counsel & Secretary

3
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