Bloom Energy said its May 7, 2024 annual meeting of stockholders elected 3 Class III directors, Michael Boskin, John Chambers and Cynthia (CJ) Warner, to three-year terms expiring at the 2027 annual meeting of stockholders, or until their successors are duly elected and qualified.

1. 01

   Bloom Energy said its May 7, 2024 annual meeting of stockholders elected 3 Class III directors, Michael Boskin, John Chambers and Cynthia (CJ) Warner, to three-year terms expiring at the 2027 annual meeting of stockholders, or until their successors are duly elected and qualified.

2. 02

   The company said the vote for Michael Boskin's election recorded 114,554,150 votes for, 27,248,790 withheld and 36,617,644 broker non-votes.

3. 03

   Bloom Energy said the advisory vote on the compensation of its named executive officers for fiscal 2023 (Proposal 2) was approved, with 130,129,069 votes for and 11,396,781 against, and the ratification of Deloitte & Touche LLP as its independent registered public accounting firm (Proposal 3) was approved, with 177,933,415 votes for and 323,321 against.

4. 04

   The company said its proposed amendment to its restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stock (Proposal 4) was not approved, with 133,369,579 votes for and 8,128,544 against, because it required the affirmative vote of at least 3 of 2 of the voting power of all outstanding Class A common stock.

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Original filing

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