Fluence Energy stockholders elect 12 directors, ratify EY, approve executive pay at 2024 annual meeting

Fluence Energy, Inc.

All 12 director nominees elected with 342M+ votes for each; 8.5M broker non-votes.
Ratification of Ernst & Young as auditor for FY2024: 371M for, 251k against.
Advisory vote on exec compensation passed with 357M for, 6.3M against; 8.5M broker non-votes.
Stockholders voted to hold future advisory votes on exec compensation every one year (363M for).
Quorum of 372M votes (out of 384M available) represented at March 20, 2024 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Fluence Energy, Inc. shareholders approved Election of twelve director nominees to serve on the Board for a one-year term at the 2024-03-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

Proposal 1 — Election of Directors The Company's stockholders elected the twelve director nominees to serve on the Company's Board of Directors (the "Board") for a one year term expiring on the date of our annual meeting of stockholders in 2025 and until their respective successors have been duly elected and qualified, by the votes indicated below: Nominee Votes For Votes Withheld Broker Non-Votes Cynthia Arnold 346,417,238 16,712,722 8,455,288 Herman Bulls 345,259,736 17,870,224 8,455,288 Emma Falck 348,459,948 14,670,012 8,455,288 Ricardo Falu 348,452,638 14,677,322 8,455,288 Elizabeth Fessenden 347,635,520 15,494,440 8,455,288 Harald von Heynitz 342,204,196 20,925,764 8,455,288 Barbara Humpton 347,422,663 15,707,297 8,455,288 Axel Meier 346,489,119 16,640,841 8,455,288 Tish Mendoza 346,475,700 16,654,260 8,455,288 Julian Nebreda 349,086,716 14,043,244 8,455,288 John Christopher Shelton 348,451,989 14,677,971 8,455,288 Simon James Smith 348,450,705 14,679,255 8,455,288

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Fluence Energy, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2024-03-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on Compensation of Named Executive Officers Stockholders voted as follows on the frequency of future advisory votes on executive compensation: One Year Two Years Three Years Votes Abstained Broker Non-Votes 362,804,259 47,480 188,055 90,166 8,455,288

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Fluence Energy, Inc. shareholders approved Advisory vote to approve the compensation of named executive officers at the 2024-03-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

Proposal 3 - Advisory Vote on the Compensation of Named Executive Officers The stockholders approved a resolution, through a non-binding advisory vote, to approve the 2023 compensation of the Company's named executive officers as described in the Company's Proxy Statement as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 356,735,920 6,270,819 123,221 8,455,288

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Fluence Energy, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-03-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

Proposal 2 — Ratification of Auditors The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024 was appro ved by the votes indicated below. There were no broker non-votes on this proposal. Votes For Votes Against Votes Abstained Broker Non-Votes 371,245,612 250,857 88,779 —

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

Fluence Energy, Inc. filing history →

Source: SEC EDGAR

accession 0001868941-24-000032

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