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 5, 2016
Commission file number: 333-178786-01
GREENBACKER RENEWABLE ENERGY COMPANY LLC
(Exact Name of Registrant as Specified in its Charter)
| | | |
| Delaware | | 80-0872648 |
(State or Other Jurisdiction of
Incorporation or Organization) | | (I.R.S. Employer Identification No.) |
369 Lexington Avenue, Suite 312
New York, NY 10017
Tel (646) 237-7884
(Address, including zip code and telephone number, including area code, of registrants Principal Executive Office)
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:
| | ☐ | Written communications pursuant to Rule 425 under the Securities Act. |
| | ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act. |
| | ☐ | Pre-commencement communications pursuant to Rule 14d-2b under the Exchange Act. |
| | ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act. |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2016 annual meeting of members of Greenbacker Renewable Energy Company LLC (the “Company” or the “Registrant”) was held on May 5, 2016, to vote on the re-election of the members of the Company’s board of directors, by person or by proxy.
The voting results were as follows:
| | | | | | | |
Nominee | | Total Votes For | | Total Votes
Withheld | | Abstentions |
| David Sher | | | 4,408,229.557 | | | | 52,959.508 | | | | 0 | |
| Charles Wheeler | | | 4,405,036.554 | | | | 56,152.511 | | | | 0 | |
| Kathleen Cuocolo | | | 4,403,986.265 | | | | 57,202.800 | | | | 0 | |
| (Independent) | | | | | | | | | | | | |
| Robert Herriott | | | 4,407,194.418 | | | | 53,994.647 | | | | 0 | |
| (Independent) | | | | | | | | | | | | |
| David M. Kastin | | | 4,404,501.415 | | | | 56,687.650 | | | | 0 | |
| (Independent) | | | | | | | | | | | | |
Each candidate for re-election received the required number of votes for re-election to the board of the Company, to serve until their respective successors are elected and qualified.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | | |
| Date: May 5, 2016 | | | | Greenbacker Renewable Energy Company LLC |
| | | | |
| | | | | By: | | /s/ Charles Wheeler |
| | | | | Name: | | Charles Wheeler |
| | | | | Title: | | Chief Executive Officer, President and
Director |
