UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2024 annual meeting of shareholders (the “Annual Meeting”) of Greenbacker Renewable Energy Company LLC (the “Company” or the “Registrant”) was held on July 30, 2024, at which 103,362,690.13 of the Company’s 199,163,475.71 common shares of limited liability company interests, par value $0.001 per share (the “Shares”), issued and outstanding as of the record date, April 1, 2024, were represented in person via the live webcast or by proxy representing approximately 51.90% of the issued and outstanding Shares of the Company entitled to vote.
At the Annual Meeting, the Company’s shareholders: (1) re-elected the seven members below to serve on the Company’s board of directors until the Company’s 2025 annual meeting of shareholders and until their respective successors are duly elected and qualify; and (2) approved, on an advisory basis, the compensation of the Company’s named executive officers. The proposals are described in detail in the Company’s 2024 Proxy Statement. The final results for the votes regarding each proposal are set forth below.
(1) The voting results were as follows with respect to the re-election of the members of the Company’s board of directors:
| Nominee | Total
Votes For | Total
Votes Withheld/ Abstention | Total
Votes Against | Broker Non-Votes | ||||||||||||
| David Sher | 81,975,599.73 | 21,387,090.40 | 0 | 0 | ||||||||||||
| Charles Wheeler | 81,855,892.62 | 21,506,797.51 | 0 | 0 | ||||||||||||
| Robert Brennan | 81,898,273.25 | 21,464,416.88 | 0 | 0 | ||||||||||||
| Kathleen Cuocolo (Independent) | 79,146,988.29 | 24,215,701.85 | 0 | 0 | ||||||||||||
| Robert Herriott (Independent) | 81,939,875.21 | 21,422,814.92 | 0 | 0 | ||||||||||||
| David M. Kastin (Independent) | 78,984,733.00 | 24,377,957.13 | 0 | 0 | ||||||||||||
| Cynthia Curtis (Independent) | 82,036,476.09 | 21,326,214.04 | 0 | 0 | ||||||||||||
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.
(2) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company’s named executive officers were as follows:
| Total
Votes For | Total
Votes Against | Total
Votes Withheld/ Abstention | Broker Non-Votes | |||||||||||
| 49,573,809.05 | 16,626,390.48 | 37,162,490.59 | 0 | |||||||||||
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: August 1, 2024 | Greenbacker Renewable Energy Company LLC | |
| By: | /s/Charles Wheeler | |
| Name: | Charles Wheeler | |
| Title: | Chief Executive Officer, President and Director | |