Current Report Filing (8-k)
May 05 2022 - 01:33PM
Edgar (US Regulatory)
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2022-05-04 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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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