UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): June 20, 2017

 

Vivint Solar, Inc.

(Exact name of registrant as specified in its charter)

 

  Delaware

(State or other jurisdiction

of incorporation)

001-36642

(Commission

File Number)

45-5605880

(IRS Employer

Identification No.)

 

1800 West Ashton Blvd.
Lehi, Utah 84043
(Address of principal executive offices, including zip code)

(877) 404-4129
(Registrant’s telephone number, including area code)

(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 communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company      

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


 


 

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

On June 20, 2017, Vivint Solar, Inc. (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, 105,751,216 shares of the Company’s common stock, or 95.7% of the 110,497,954 shares entitled to vote, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the United States Securities and Exchange Commission on April 28, 2017.

 

1.           The stockholders elected the three individuals listed below as Class III directors to serve on the Board of Directors of the Company, each to serve for a three-year term ending in 2020 or until his successor is duly elected and qualified or until his death, resignation or removal.  The voting results were as follows:

 

Name

 

Votes For

 

Votes Withheld

 

 

Broker Non-Votes

David Bywater

 

96,776,683

 

505,664

 

 

8,468,869

Alex J. Dunn

 

96,469,307

 

813,040

 

 

8,468,869

Peter F. Wallace

 

95,843,843

 

1,438,504

 

 

8,468,869

  

2.           The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.  The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

105,418,847

 

59,880

 

272,489

 

 


 


 

SIGNATURES

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.

Vivint Solar, Inc.

 

 

 

By:

/s/ Dana C. Russell                                                      
Dana C. Russell
Chief Financial Officer and Executive Vice President

Date: June 21, 2017

 

 

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