defa14a
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to
Section 14(a) of
the Securities Exchange Act of
1934
Filed by the Registrant
þ
Filed by a Party other than the
Registrant
o
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o
Definitive Proxy Statement
þ
Definitive Additional Materials
o
Soliciting Material Pursuant to §240.14a-12
First Solar, Inc.
(Name of Registrant as Specified in
its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ
No fee required.
o
Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
|
|
(1) |
Title of each class of securities to which transaction applies:
|
|
|
(2) |
Aggregate number of securities to which transaction applies:
|
|
|
(3) |
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated and
state how it was determined):
|
|
|
(4) |
Proposed maximum aggregate value of transaction:
|
o
Fee paid previously with preliminary materials.
o
Check box if any part of the fee is offset as provided by
Exchange Act
Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number,
or the Form or Schedule and the date of its filing.
|
|
(1) |
Amount Previously Paid:
|
|
|
(2) |
Form, Schedule or Registration Statement No.:
|
Persons who are to respond to the collection of information
contained in this form are not required to respond unless the
form displays a currently valid OMB control number.
IMPORTANT FIRST SOLAR ANNUAL
STOCKHOLDERS MEETING
INFORMATION YOUR VOTE COUNTS!
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Stockholder Meeting Notice & Admission Ticket
|
|
|
|
|
|
|
|
|
|
|
Important Notice Regarding the Availability of Proxy Materials for the
First Solar, Inc. Annual Meeting of Stockholders to be Held on June 1, 2010
Pursuant to Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
stockholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication is not a form for voting and presents only an overview of the more complete proxy materials,
which contain important information and are available to you on the Internet or by mail. We encourage you to access
and review all of the important information contained in the proxy materials before voting. The proxy statement and
annual report to stockholders are available at:
|
|
|
|
|
|
|
|
|
|
|
Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares. Step
1: Go to www.envisionreports.com/FSLR to view the materials. Step 2: Click
on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
When you go online, you can also help the environment by consenting to receive electronic delivery
of future materials.
|
|
|
|
|
Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these
documents, you must request one. There is no charge to you for requesting a copy. Please make your
request for a copy as instructed on the reverse side on or before May 18, 2010 to facilitate timely
delivery; otherwise, you will not receive a paper or email copy.
|
016C3C
Stockholder Meeting Notice & Admission Ticket
First Solar, Inc.s Annual Meeting of Stockholders will be held on June 1, 2010 at the Desert Willow Conference Center,
4340 East Cotton Center Blvd., Phoenix, AZ 85040 at 9:00 a.m. Local Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors
recommendations.
The
Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4.
|
|
|
|
|
|
|
|
1. |
|
Election of Directors: |
01 - Michael J. Ahearn |
02 - Robert J. Gillette |
03 - Craig Kennedy |
|
|
|
|
04 - James F. Nolan |
05 - William J. Post |
06 - J. Thomas Presby |
|
|
|
|
07 - Paul H. Stebbins |
08 - Michael Sweeney |
09 - José H. Villarreal |
|
2. |
|
Approval of the adoption of the First Solar, Inc. 2010 Omnibus Incentive Compensation Plan.
|
|
|
3. |
|
Approval of the adoption of the First Solar, Inc. Associate Stock Purchase Plan.
|
|
|
4. |
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the fiscal year
ending December 25, 2010.
|
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the
proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Directions to the First Solar 2010 Annual Meeting are
available in the proxy statement, which can be viewed at
www.envisionreports.com/FSLR.
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone,
Internet or email options below.
Email copies: Current and future email delivery requests must be submitted via the Internet
following the instructions below. If you request an email copy of current materials you will
receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set
of proxy materials.
® |
|
Internet Go to www.envisionreports.com/FSLR. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a paper or email copy of the current meeting
materials and submit your preference for email or paper delivery of future meeting materials. |
|
® |
|
Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the
instructions to log in and order a paper copy of the materials by mail for the current
meeting. You can also submit a preference to receive a paper copy for future meetings. |
|
® |
|
Email
Send email to investorvote@computershare.com with Proxy Materials FSLR in the subject line. Include in the message your
full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of
current meeting materials. You can also state your preference to receive a paper copy for future meetings.
|
|
|
|
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 18, 2010.
|
016C3C
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 01, 2010
|
|
|
|
|
|
Meeting Information |
|
|
|
Meeting Type: Annual Meeting |
|
For holders as of: April 15, 2010 |
|
Date: June 01, 2010 Time: 9:00 AM PDT |
|
Location:
Desert Willow Conference Ctr
4340 East Cotton Center Blvd.
Phoenix, AZ 85040
|
|
|
|
|
|
|
You are receiving this communication because you hold
shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
|
See the reverse side of this notice to obtain
proxy materials and voting instructions.
|
Broadridge
Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report
2. Notice & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page)
and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
|
|
|
1) BY INTERNET:
|
|
www.proxyvote.com |
2) BY TELEPHONE:
|
|
1-800-579-1639 |
3) BY E-MAIL*:
|
|
sendmaterial@proxyvote.com |
* |
|
If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before May 18, 2010 to facilitate timely delivery.
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a
legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper
copy of the materials, which will contain the appropriate instructions. Many shareholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the 12-Digit
Control Number available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
The Board of Directors recommends that you
vote FOR the following:
Nominees
|
01 |
|
Michael J. Ahearn |
02 |
|
Robert J. Gillette
|
03 |
|
Craig Kennedy |
04 |
|
James F. Nolan |
05 |
|
William J. Post |
|
06 |
|
J. Thomas Presby |
07 |
|
Paul H. Stebbins |
08 |
|
Michael Sweeney |
09 |
|
Jose H. Villarreal |
|
|
|
The
Board of Directors recommends you vote FOR the following proposal (s):
|
2 |
|
Approval of the adoption of the First Solar, Inc. 2010 Omnibus Incentive Compensation Plan. |
|
3 |
|
Approval of the adoption of the First Solar, Inc. Associate Stock Purchase Plan. |
|
4 |
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2010. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
Broadridge Internal Use Only
xxxxxxxxxx
xxxxxxxxxx
Cusip
Job #
Envelope #
Sequence #
# of # Sequence #
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reserved for Broadridge Internal Control Information
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
|
|
|
|
|
|
|
|
|
|
Broadridge Internal Use Only |
|
|
|
|
|
|
|
|
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
|
|
|
Job #
Envelope #
Sequence #
# of # Sequence # |
|