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SPWR > SEC Filings for SPWR > Form 8-K on 25-Jul-2013All Recent SEC Filings

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Form 8-K for SUNPOWER CORP


25-Jul-2013

Submission of Matters to a Vote of Security Holders


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

On July 24, 2013, SunPower held its annual meeting of stockholders. At the meeting, Bernard Clement, Denis Giorno, and Catherine Lesjak were nominated and re-elected as Class II directors and will serve until the annual meeting of stockholders in 2016 or until their duly qualified successors are elected. In addition, the stockholders approved the compensation of SunPower's named executive officers in a non-binding advisory vote, as well as the appointment of Ernst & Young LLP as SunPower's independent registered public accounting firm for fiscal year 2013. The results of stockholder voting are summarized below.

1. Proposal One - re-election of each of the nominated Class I directors:
Number of Votes

                    For     Withheld  Broker Non-Votes
Bernard Clement  86,347,988 6,997,162        -
Denis Giorno     86,361,615 6,983,535        -

Catherine Lesjak 92,778,657 566,493 -

2. Proposal Two - the approval, on an advisory basis, of the compensation of SunPower's named executive officers:
Number of Votes

For Against Abstain Broker Non-Votes 86,902,062 6,229,732 213,356 16,442,534

3. Proposal Three - the appointment of Ernst and Young LLP as the independent registered public accounting firm for fiscal 2013:
Number of Votes

For Against Abstain Broker Non-Votes 109,205,235 328,156 254,293 -


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