Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc.

Elected Stephanie Unwin (96.8M for, 0.79M withheld), Theresa Fariello (86.7M/10.9M), Thomas Ertel (87.2M/10.4M) as Class II directors.
Ratified BDO USA, P.C. as independent auditor for FY2026: 127.8M for, 168.8K against, 59.3K abstain, no broker non-votes.
Director elections had ~30.4M broker non-votes; meeting held May 29, 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Energy Vault Holdings, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Energy Vault Holdings, Inc. shareholders approved Election of Class II Directors at the 2026-05-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

Proposal 1 - Election of Class II Directors Votes For Votes Withheld Broker Non-Votes Stephanie Unwin 96,797,315 791,040 30,415,781 Theresa Fariello 86,706,051 10,882,304 30,415,781 Thomas Ertel 87,228,442 10,359,913 30,415,781

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153 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Energy Vault Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001828536-26-000052

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