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