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SCTY > SEC Filings for SCTY > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for SOLARCITY CORP


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 5, 2013, SolarCity Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, proxies representing 60,902,630 shares of the Company's common stock, or approximately 80.86% of the total shares entitled to vote, were present and voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on April 30, 2013:

Proposal One - Election of Directors. The following nominees were elected as Class I directors to serve until the 2016 annual meeting of stockholders or until their respective successors are duly elected and qualified.

         Nominee        Votes For    Votes Against   Abstentions   Broker Non-Votes
    Raj Atluru          53,991,417      385,284        15,295         6,510,634
    John H. N. Fisher   54,217,856      159,045        15,095         6,510,634
    Lyndon R. Rive      54,200,722      180,288        10,986         6,510,634

The Company's Board of Directors is comprised of nine members who are divided into three classes with overlapping three-year terms. The term of the Company's Class II directors, Antonio J. Gracias, Nancy E. Pfund and Peter J. Rive, will expire at the 2014 Annual Meeting of Stockholders. The term of the Company's Class III directors, Donald R. Kendall, Jr., Elon Musk and Jeffrey B. Straubel, will expire at the 2015 Annual Meeting of Stockholders.

Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2013 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 60,449,345 47,257 356,028 -


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