Fluence Energy (FLNC) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 12, 2026, to be held virtually for shareholder participation.

• Shareholders of record as of January 13, 2026, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of twelve directors to serve until the 2027 Annual Meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Approval of amendment and restatement of the 2021 Incentive Award Plan.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Twelve director nominees are presented for election, each recommended by the board.