Spruce Power shareholders elect 3 directors, ratify Deloitte, approve say-on-pay

SPRUCE POWER HOLDING CORP

Christian Fong re-elected with 55.5M for, 1.9M withhold; Jonathan Ledecky and Eric Tech also elected.
Ratification of Deloitte & Touche as FY2023 auditor: 93.0M for, 0.7M against, 0.2M abstain.
Advisory vote on executive compensation approved: 46.9M for, 9.8M against, 0.7M abstain.
Broker non-votes totaled 36.5M on director elections and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPRUCE POWER HOLDING CORP shareholders approved Advisory vote regarding executive compensation at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal III –Advisory vote regarding executive compensation: For 46,883,312 Against 9,776,641 Abstain 695,613 Broker Non-Vote 36,548,208

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPRUCE POWER HOLDING CORP shareholders approved Ratification of Audit Committee’s appointment of Deloitte & Touche LLP as independent public accountants for the fiscal year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal II – Ratification of Audit Committee’s appointment of Deloitte & Touche LLP as independent public accountants for the fiscal year ending December 31, 2023: For 92,994,639 Against 686,223 Abstain 222,912

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPRUCE POWER HOLDING CORP shareholders approved Election of Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal I – Election of Directors Nominee For Withhold Broker Non-Vote Christian Fong 55,497,225 1,858,341 36,548,208 Jonathan Ledecky 40,989,514 16,366,052 36,548,208 Eric Tech 41,291,138 16,064,428 36,548,208

View on SEC.gov

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SPRUCE POWER HOLDING CORP filing history →

Source: SEC EDGAR

accession 0001213900-23-043016

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