Current Report Filing (8-k)
May 05 2022 - 1:33PM
Edgar (US Regulatory)
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2022-05-04
2022-05-04
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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): May 4, 2022
XL FLEET CORP.
(Exact name of registrant
as specified in its charter)
Delaware |
|
001-38971 |
|
83-4109918 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
145 Newton Street
Boston, MA |
|
02135 |
(Address of principal executive offices) |
|
(Zip Code) |
(617) 718-0329
(Registrant’s
telephone number, including area code)
N/A
(Former name or former
address, if changed since last report)
Check the appropriate
box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act |
| ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
Common Stock, par value $0.0001 per share |
|
XL |
|
New York Stock Exchange |
Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of
Security Holders
XL Fleet Corp. held its Annual Meeting of Stockholders on May
4, 2022 (“2022 Annual Meeting”). The following is a brief description of each matter voted upon at the 2022 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 | |
Kevin Griffin | |
| 43,649,032 | | |
| 6,660,346 | | |
| 33,086,825 | |
Christopher Hayes | |
| 43,088,469 | | |
| 7,220,909 | | |
| 33,086,825 | |
Proposal II – Ratification of Audit Committee’s appointment of Marcum LLP as independent public accountants for the fiscal year ending December 31, 2022:
For | |
| 81,832,457 | |
Against | |
| 795,907 | |
Abstain | |
| 767,839 | |
Proposal III –Advisory vote regarding executive compensation:
For | |
| 43,293,855 | |
Against | |
| 6,818,185 | |
Abstain | |
| 197,338 | |
Broker Non-Vote | |
| 33,086,825 | |
Proposal IV – Selection of frequency of future stockholder
advisory vote to approve executive compensation:
1 Year | |
| 48,463,893 | |
2 Years | |
| 284,399 | |
3 Years | |
| 1,289,008 | |
Abstain | |
| 272,078 | |
Non-Vote | |
| 33,086,825 | |
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.
|
XL FLEET CORP. |
|
|
|
Date: May 4, 2022 |
By: |
/s/ Stacey Constas |
|
Name: |
Stacey Constas |
|
Title: |
Associate General Counsel |
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