8-K 1 vslr-8k_20190627.htm 8-K vslr-8k_20190627.htm

 

 

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 27, 2019

 

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.)

 

 

 

1800 West Ashton Blvd.
Lehi, UT

 

84043

(Address of Principal Executive Offices)

 

(Zip Code)

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

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

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol

 

Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

VSLR

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company 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 27, 2019, Vivint Solar, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, 113,383,620 shares of the Company’s common stock, or approximately 94.01% of the 120,611,637 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 30, 2019.

 

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 2022 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 F. D’Alessandro

 

93,308,610

 

6,871,273

 

13,203,737

Bruce McEvoy

 

93,259,356

 

6,920,527

 

13,203,737

Jay D. Pauley

 

92,760,732

 

7,419,151

 

13,203,737

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, 2019.  The voting results were as follows:

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

113,099,027

 

95,905

 

188,688

 

 


 


 

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 thereunto duly authorized.

 

 

 

Vivint Solar, Inc.

 

 

 

 

Date: June 27, 2019

 

By:

/s/ Dana Russell

 

 

 

Dana Russell

 

 

 

Chief Financial Officer and Executive Vice President