Solid Power Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 22, 2024, Solid Power, Inc. (the “Company”) held its 2024 annual meeting of stockholders. Of the 180,288,395 shares of common stock entitled to vote at the annual meeting, 102,577,504 were voted.
At the annual meeting, the stockholders elected the three individuals nominated to be Class III directors, ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
Election results for the directors nominated at the annual meeting were as follows:
| Nominee | For | Withhold | Broker Non-Votes | |||||||||
| Rainer Feurer | 60,029,578 | 4,207,390 | 38,340,536 | |||||||||
| Susan Kreh | 63,087,175 | 1,149,793 | 38,340,536 | |||||||||
| John Stephens | 61,545,567 | 2,691,401 | 38,340,536 | |||||||||
Election results for the ratification of the appointment of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024 were as follows:
| For | Against | Abstain | ||||||||
| 100,410,767 | 1,768,911 | 397,826 | ||||||||
Election results for the advisory vote on the compensation of the Company’s named executive officers were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 61,197,059 | 2,512,353 | 527,556 | 38,340,536 | |||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Dated: May 23, 2024
| SOLID POWER, INC. | |||
| By: | /s/ James Liebscher | ||
| Name: | James Liebscher | ||
| Title: | Chief Legal Officer and Secretary | ||