Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of the stockholders of Energous Corporation (the "Company") held on June 16, 2021, the matters described below were voted on and the numbers of votes cast with respect to each matter were as indicated.

(1) Holders of the Company's common stock voted to elect five members of the Board of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified, as follows:





                                              Broker Non-
Name                    For       Withheld       Votes
Stephen R. Rizzone   10,378,626    810,583    23,633,177
Daniel W. Fairfax    10,205,267    983,942    23,633,177
Rahul Patel          10,019,290   1,169,919   23,633,177
Reynette Au          10,068,241   1,120,968   23,633,177
Sheryl Wilkerson     10,066,541   1,122,668   23,633,177

(2) Holders of the Company's common stock voted to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, as follows:





Shares voted in favor: 34,336,723
Shares voted against: 359,055
Shares abstaining: 126,608

(3) Holders of the Company's common stock voted to amend and restate 2013 Equity Incentive Plan, as follows:





Shares voted in favor: 8,089,178
Shares voted against: 2,987,972
Shares abstaining: 112,059
Broker non-votes: 23,633,177

(4) Holders of the Company's common stock voted to amend and restate Employee Stock Purchase Plan, as follows:





Shares voted in favor: 9,328,412
Shares voted against: 1,750,299
Shares abstaining: 110,498
Broker non-votes: 23,633,177

(5) Holders of the Company's common stock voted to amend and restate Performance Share Unit Plan, as follows:





Shares voted in favor: 8,103,611
Shares voted against: 2,970,077
Shares abstaining: 115,521
Broker non-votes: 23,633,177

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