Form 8-K Sunnova Energy Internati For: May 19
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E-mailUNITED 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 19, 2021
_______________________________________________________________________________
(Exact name of registrant as specified in its charter)
_______________________________________________________________________________
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||
(Address, including zip code, of principal executive offices)
(281 ) 892-1588
(Registrant's telephone number, including area code)
_______________________________________________________________________________
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):
| 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(s) | Name of Each Exchange on Which Registered | ||||||
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.
At the 2021 Annual Meeting of Stockholders of Sunnova Energy International Inc. (the "Company") held on May 19, 2021 (the "Annual Meeting"), the stockholders voted on the following matters:
•Election of three Class II director nominees;
•Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for fiscal year 2021.
No other matters were presented for a vote at the annual meeting. As of the record date, March 22, 2021, there were 108,500,965 shares of common stock outstanding and entitled to vote at the meeting. The holders of a total of 94,336,419 shares of common stock were present in person or by proxy at the annual meeting. A quorum being present, the voting results for the matters above are as follows:
1.Election of Directors.
| Name | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Nora Mead Brownell | 90,727,189 | 237,610 | 3,371,620 | |||||||||||||||||
| Mark Longstreth | 69,510,530 | 21,454,269 | 3,371,620 | |||||||||||||||||
| C. Park Shaper | 64,093,289 | 26,871,509 | 3,371,620 | |||||||||||||||||
Each of the nominees was elected for a three-year term.
2.Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Auditors for Fiscal Year 2021.
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 94,207,843 | 79,576 | 48,999 | ||||||||||||
The appointment of PricewaterhouseCoopers LLP was ratified.
SIGNATURE
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.
| SUNNOVA ENERGY INTERNATIONAL INC. | ||||||||
| Date: May 19, 2021 | By: | /s/ Walter A. Baker | ||||||
| Walter A. Baker | ||||||||
Executive Vice President, General Counsel and Secretary | ||||||||
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