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

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SPRUCE POWER HOLDING CORP filing history →

Source: SEC EDGAR

accession 0001213900-23-043016

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