Form 8-K

 

 

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 21, 2016

 

 

Vivint Solar, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-36642   45-5605880

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1850 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))

 

 

 


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

On June 21, 2016, Vivint Solar, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 101,561,277 shares of the Company’s common stock, or approximately 94.76% of the 107,180,606 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 May 6, 2016.

1. The stockholders elected the three individuals listed below as Class II directors to serve on the Board of Directors of the Company, each to serve for a three-year term ending in 2019 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 D’Alessandro

     88,378,326         2,984,348         10,198,603   

Bruce McEvoy

     87,168,464         4,194,210         10,198,603   

Jay D. Pauley

     90,775,325         587,349         10,198,603   

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, 2016. The voting results were as follows:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

100,643,917    448,379    468,981    0


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 Russell

  Dana Russell
  Chief Financial Officer

Date: June 22, 2016