UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2022, Energy Vault Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders. The matters voted upon at the meeting and the preliminary results of those votes, as informed by the independent inspector of election of the Annual Meeting of Stockholders, were as follows:
Proposal 1 - Election of Class I Directors
| Votes For |
Votes Withheld |
Broker Non-Votes |
||||||||||
| Larry Paulson | 82,285,119 | 6,872,410 | 12,807,511 | |||||||||
| Mary Beth Mandanas | 88,044,787 | 1,112,742 | 12,807,511 | |||||||||
Proposal 2 - Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 101,817,916 | 133,804 | 13,320 | -- |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ENERGY VAULT HOLDINGS, INC. | ||
| Date: December 20, 2022 | By: | /s/ Josh McMorrow |
| Josh McMorrow | ||
| Chief Legal Officer | ||