Filing Overview
XL Fleet Corp. filed a Form 8-K dated May 26, 2021, reporting matters submitted to stockholders at its 2021 Annual Meeting. The filing was signed June 1, 2021. The provided metadata identifies Spruce Power Holding Corp., but the filing identifies the registrant as XL Fleet Corp.; this discrepancy should be verified.
Annual Meeting Results
| Matter | Results |
|---|---|
| Election of Debora M. Frodl | 59,001,705 for; 635,025 withheld; 20,024,735 broker non-votes |
| Election of Declan P. Flanagan | 59,010,601 for; 626,129 withheld; 20,024,735 broker non-votes |
| Election of Sarah Sclarsic | 57,644,897 for; 1,991,833 withheld; 20,024,735 broker non-votes |
| Ratification of independent registered public accounting firm | 75,915,175 for; 2,150,898 against; 1,595,392 abstain; 1 broker non-vote |
Financial Information and Period Comparison
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating and financial metrics. It also does not present a comparable prior-period analysis or material financial changes.
Outlook, Risks, and Unusual Items
The filing contains no management outlook, guidance, risk-factor update, contingencies, or unusual financial items. Its subject is limited to the annual meeting voting results.
Key Facts to Verify
- Confirm whether the filing relates to XL Fleet Corp. or Spruce Power Holding Corp., given the mismatch between the request metadata and the filing text.
- Verify the final director-election outcomes and the treatment of broker non-votes.
- Verify the identity and appointment status of the independent registered public accounting firm referenced in the ratification proposal; the filing excerpt does not name the firm.
- Confirm that no additional annual-meeting matters or financial disclosures were filed separately.