Spruce Power Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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): August 12, 2024
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Item 5.07 Submission of Matters to a Vote of Security Holders
Spruce Power Holding Corporation held its Annual Meeting of Stockholders on August 12, 2024 (“2024 Annual Meeting”). The following is a brief description of each matter voted upon at the 2024 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter.
Proposal I – Election of Directors
| Nominee | For | Withhold | Broker Non-Vote | |||||||||||||||||||||||
| John Miller | 2,991,034 | 2,559,254 | 5,571,850 | |||||||||||||||||||||||
| Eric Tech | 3,761,567 | 1,788,799 | 5,571,772 | |||||||||||||||||||||||
| Proposal II - Ratification of Audit Committee’s appointment of Deloitte & Touche LLP as independent public accountants for the fiscal year ending December 31, 2024 | ||||||||||||||||||||||||||
| For | 10,273,254 | |||||||||||||||||||||||||
| Against | 762,528 | |||||||||||||||||||||||||
| Abstain | 86,356 | |||||||||||||||||||||||||
| Proposal III - Advisory vote regarding executive compensation: | ||||||||||||||||||||||||||
| For | 2,801,952 | |||||||||||||||||||||||||
| Against | 2,691,268 | |||||||||||||||||||||||||
| Abstain | 63,455 | |||||||||||||||||||||||||
| Broker Non-Vote | 5,565,463 | |||||||||||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| SPRUCE POWER HOLDING CORPORATION | ||||||||
Date: August 16, 2024 | By: | /s/ Jonathan M. Norling | ||||||
| Name: | Jonathan M. Norling | |||||||
| Title: | Chief Legal Officer | |||||||