Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Tech and Energy Transition Corporation
("we," "our" or the "Company") was held on March 15, 2022. At the Annual
Meeting, holders of the Company's Class A common stock and holders of the
Company's Class B common stock voted together as a single class, provided that
holders of the Company's Class B common stock had the exclusive right to vote
for the election of directors at the Annual Meeting. At the Annual Meeting, only
those holders of shares of the Company's common stock at the close of business
on January 27, 2022, the record date, were entitled to vote. As of the record
date, 48,125,000 shares of the Company's common stock were outstanding and
entitled to vote, consisting of 38,500,000 shares of Class A common stock and
9,625,000 shares of Class B common stock. The final results of the matters
submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: Daniel Hesse, Lawrence Handen, David Roseman, Virginia Breen, James
Avery, Gregory Gilmore and Diarmuid B. O'Connell were all elected to serve as
the directors of the Company until the 2024 annual meeting of stockholders or
until their successors are elected and qualified, by the votes set forth below.
For Against Abstain
Daniel Hesse 8,612,500 0 0
Lawrence Handen 8,612,500 0 0
David Roseman 8,612,500 0 0
Virginia Breen 8,612,500 0 0
James Avery 8,612,500 0 0
Gregory Gilmore 8,612,500 0 0
Diarmuid B. O'Connell 8,612,500 0 0
Proposal 2: The stockholders ratified the selection of Marcum LLP to serve as
the Company's independent registered public accounting firm for the fiscal year
ending March 31, 2022, by the votes set forth below.
For Against Abstain
30,682,264 0 13,115
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