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SOLARCITY CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



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

On June 4, 2014, SolarCity Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, proxies representing 78,095,001 shares of the Company's common stock, or approximately 84.84% 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 23, 2014:

Proposal One - Election of Directors. The following nominees were elected as Class II directors to serve until the 2017 annual meeting of stockholders or until their respective successors are duly elected and qualified.

Nominee Votes For Votes Against Abstentions Broker Non-Votes Antonio J. Gracias 47,800,469 238,745 27,997 30,027,790 Nancy E. Pfund 43,228,905 4,808,580 29,726 30,027,790 Peter J. Rive 44,583,043 3,456,371 27,797 30,027,790



The Company's Board of Directors is comprised of ten members who are divided into three classes with overlapping three-year terms. The term of the Company's Class III directors, Donald R. Kendall, Jr., Elon Musk, Jonathan K. Shulkin and Jeffrey B. Straubel, will expire at the 2015 Annual Meeting of Stockholders. The term of the Company's Class I directors, John H.N. Fisher, Lyndon R. Rive and Bennet Van de Bunt, will expire at the 2016 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, 2014 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 77,189,940 649,914 255,147 0



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Source: Edgar Glimpses


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