Spruce Power Holding Corporation
08/16/2024 | Press release | Distributed by Public on 08/16/2024 13:54
Submission of Matters to a Vote of Security Holders Form 8 K
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 | ||