Altus Power Inc.
05/22/2024 | Press release | Distributed by Public on 05/22/2024 14:31
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On May 22, 2024, Altus Power, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in Stamford, CT. At the Annual Meeting, 150,293,076 shares of the Company's Class A common stock were represented in person or by proxy. This represented approximately 94.215% of the 159,521,785 shares of Class A common stock outstanding as of the close of business on March 28, 2024, the record date for the Annual Meeting. At the Annual Meeting, the stockholders of the Company voted on the following two proposals, each of which is described in detail in the Proxy Statement filed with the Securities and Exchange Commission (the "SEC") on April 11, 2024, as updated by the Proxy Statement Supplements filed with the SEC on April 29, 2024 and May 13, 2024, respectively.
1.Election of Director: The Company's stockholders elected the following director to each serve until the 2027 Annual Meeting or until a successor is duly elected and qualified. The voting results were as follows:
| Nominee Name | Votes For | Votes Withheld | Broker Non-Votes |
| Gregg Felton | 102,070,893 | 8,436,404 | 39,785,779 |
2.Ratification of Appointment of Independent Auditor: The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows:
| Votes For | Votes Against | Abstain | |
| Grant Thornton LLP | 150,189,075 | 86,267 | 17,734 |