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Get filing alertsEnergy Vault holds routine annual meeting, elects three directors and ratifies auditor
Filed June 1, 2026 · Period ending May 29, 2026 · ~1 min read
Key Changes
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Three Class II directors elected to board: Stephanie Unwin (99% approval), Theresa Fariello (89% approval), and Thomas Ertel (89% approval). All received majority shareholder support.
Item 5.07 verify on EDGAR → -
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Shareholders ratified BDO USA, P.C. as independent auditor for fiscal 2026 with 99.8% approval (127.8M votes for vs 169K against).
Item 5.07 verify on EDGAR →
Summary
Energy Vault Holdings held its annual shareholder meeting on May 29, 2026, completing standard corporate governance procedures. The meeting resulted in the election of three Class II directors to the board and ratification of the company's auditor for the coming fiscal year. All proposals passed with strong shareholder support, indicating no governance controversies or shareholder dissent.
For retail investors, this filing represents routine corporate housekeeping with no material impact on business operations or financial outlook. The strong approval rates for both director elections and auditor ratification suggest shareholders are generally satisfied with current management and oversight. Watch for the company's upcoming quarterly earnings report and any operational updates on its energy storage projects, which will provide more meaningful insight into business performance than this procedural filing.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual shareholder meeting held May 29, 2026: three Class II directors elected and BDO USA, P.C. ratified as auditor for fiscal 2026.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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
Three Class II directors were elected at the annual meeting: Stephanie Unwin received 96,797,315 votes for with 791,040 withheld; Theresa Fariello received 86,706,051 votes for with 10,882,304 withheld; and Thomas Ertel received 87,228,442 votes for with 10,359,913 withheld. All three directors were elected with majority support.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 1, 2026 · How we verify