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 21, 2025, Solid Power, Inc. (the “Company”) held its 2025 annual meeting of stockholders. Of the 182,258,205 shares of common stock entitled to vote at the annual meeting, 95,086,185 were voted.
At the annual meeting, the stockholders elected the four individuals nominated to be Class I directors, ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, 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 | |||||||||
| Erik Anderson | 51,903,740 | 1,437,771 | 41,744,674 | |||||||||
| Kaled Awada | 52,337,240 | 1,004,271 | 41,744,674 | |||||||||
| Lesa Roe | 48,401,720 | 4,939,791 | 41,744,674 | |||||||||
| John Van Scoter | 52,384,348 | 957,163 | 41,744,674 | |||||||||
Election results for the ratification of the appointment of Deloitte & Touche LLP as the independent registered accounting firm for the fiscal year ending December 31, 2025 were as follows:
| For | Against | Abstain | ||||||
| 91,628,363 | 1,386,713 | 2,071,109 | ||||||
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 | |||||||||
| 37,052,790 | 3,925,528 | 12,363,193 | 41,744,674 | |||||||||
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 22, 2025
| SOLID POWER, INC. | ||
| By: | /s/ Linda Heller | |
| Name: Linda Heller | ||
| Title: Chief Financial Officer, Treasurer, and Secretary | ||