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
Date of Report (Date of Earliest Event Reported): May 13, 2011
REAL GOODS SOLAR, INC.
(Exact Name of Registrant as Specified in its Charter)
| Colorado | 001-34044 | 26-1851813 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
833 W. South Boulder Road, Louisville, CO 80027-2452
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (303) 222-8400
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 (see General Instruction A.2. below):
| ¨ | 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 communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On May 13, 2011, Real Goods Solar, Inc. held its 2011 annual meeting of shareholders. The final results for each of the matters submitted to a vote of shareholders at the annual meeting were as follows:
| (1) | The following individuals were elected as our Directors to serve until the next annual meeting of shareholders to be held in 2012 or until their successors are duly elected and qualified: |
| For | Withheld | Broker Non-Votes | ||||||||
| Jirka Rysavy |
34,051,493 | 203,512 | — | |||||||
| Lynn Powers |
34,051,888 | 203,117 | — | |||||||
| John Schaeffer |
33,982,596 | 272,409 | — | |||||||
| James Argyropoulos |
32,807,671 | 1,447,334 | — | |||||||
| Scott Lehman |
33,009,159 | 1,245,846 | — | |||||||
| Barbara Mowry |
34,181,479 | 73,526 | — | |||||||
| (2) | An amendment to our 2008 Long-Term Incentive Plan was approved: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 32,799,286 |
1,452,366 | 3,353 | — |
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.
| REAL GOODS SOLAR, INC. | ||
| By: | /s/ Erik Zech | |
| Erik Zech | ||
| Chief Financial Officer | ||
Date: May 16, 2011
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