Fluence Energy, Inc 8-K, filed Mar 24, 2022
Fluence Energy, Inc. (FLNC)
8-K
2022-03-24
For: 2022-03-23
View Original
Added on
April 09, 2026
About this 8-K
Fluence Energy, Inc filed this 8-K on March 24, 2022, reporting on events of March 23, 2022.
Items reported
- Item 5.07: Shareholder vote results
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): March 23, 2022
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 23, 2022, Fluence Energy, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 167,777,055 of Company’s Class A, Class B-1 common stock and Class B-2 common stock (collectively, the “Common Stock”) were present in person or represented by proxy at the Annual Meeting, representing approximately 97.93% percent of the Company’s outstanding Common Stock as of the January 24, 2022 record date. Each share of the Company’s Class A common stock is entitled to one vote per share, and each share of the Company’s Class B-1 common stock is entitled to five votes per share. No shares of Class B-2 common stock were outstanding as of the record date for the Annual Meeting. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on January 28, 2022.
Item 1 — Election of twelve directors for a term of office expiring on the date of the annual meeting of stockholders in 2023 and until their respective successors have been duly elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Herman Bulls | 631,267,675 | 3,460,698 | 1,742,242 | ||||||||
| Elizabeth Fessenden | 633,820,158 | 908,215 | 1,742,242 | ||||||||
| Cynthia Arnold | 634,222,021 | 506,352 | 1,742,242 | ||||||||
| Harald von Heynitz | 634,263,382 | 464,991 | 1,742,242 | ||||||||
| Barbara Humpton | 622,464,342 | 12,264,031 | 1,742,242 | ||||||||
| Julian Nebreda | 619,913,458 | 14,814,915 | 1,742,242 | ||||||||
| Axel Meier | 619,865,799 | 14,862,574 | 1,742,242 | ||||||||
| Lisa Krueger | 621,881,399 | 12,846,974 | 1,742,242 | ||||||||
| Emma Falck | 626,271,539 | 8,456,834 | 1,742,242 | ||||||||
| John Christopher Shelton | 624,790,177 | 9,938,196 | 1,742,242 | ||||||||
| Simon James Smith | 626,269,341 | 8,459,032 | 1,742,242 | ||||||||
| Manuel Perez Dubuc | 627,538,485 | 7,189,888 | 1,742,242 | ||||||||
Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 636,433,128 | 30,576 | 6,911 | ( 0 ) | ||||||||
Based on the foregoing votes, the twelve director nominees were elected to serve on the Company's Board of Directors for a one year term expiring on the date of our annual meeting of stockholders in 2023 and Item 2 was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FLUENCE ENERGY, INC. | ||||||||
| Date: March 24, 2022 | By: | /s/ Francis Fuselier | ||||||
| Francis Fuselier | ||||||||
| SVP, General Counsel and Secretary | ||||||||