{"url_path":"/sec/lcid/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Securities Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1811210/0001628280-26-041205-index.html","accession_number":"0001628280-26-041205","cik":"0001811210","ticker":"LCID","issuer_name":"Lucid Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1811210/0001628280-26-041205-index.html","primary_entity_key":"0001811210","primary_entity_name":"Lucid Group, Inc."},"word_count":395,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Securities Holders.\n\nThe Company held its Annual Meeting on June 4, 2026. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the close of business on April 6, 2026, the record date for the Annual Meeting, there were 330,144,675 shares of Common Stock outstanding and entitled to vote, and 100,000 shares of series A convertible preferred stock and 75,000 shares of series B convertible preferred stock outstanding and entitled to vote, which are convertible, in the aggregate, into 53,132,446 shares of Common Stock.\n\nAt the Annual Meeting, the Company’s stockholders voted on the following four proposals, each of which is described in more detail in the Proxy Statement. The number of votes cast with respect to each proposal was as indicated below.\n\n1.Election of Directors. The following nine nominees were elected to serve as directors until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal, based on the following results of voting:\n\nNominee\n\nVotes For\n\nVotes Withheld\n\nBroker Non-Votes\n\nTurqi Alnowaiser\n\n255,206,437\n\n6,409,224\n\n42,419,586\n\nDouglas Grimm\n\n260,283,817\n\n1,331,844\n\n42,419,586\n\nSachin Kansal\n\n260,382,491\n\n1,233,170\n\n42,419,586\n\nLisa M. Lambert\n\n260,264,427\n\n1,351,234\n\n42,419,586\n\nAndrew Liveris\n\n259,931,381\n\n1,684,280\n\n42,419,586\n\nNichelle Maynard-Elliott\n\n259,647,419\n\n1,968,242\n\n42,419,586\n\nSilvio Napoli\n\n260,168,978\n\n1,446,683\n\n42,419,586\n\nChabi Nouri\n\n259,828,130\n\n1,787,531\n\n42,419,586\n\nOri Winitzer\n\n260,142,676\n\n1,472,985\n\n42,419,586\n\n2.Ratification of the Selection of the Independent Registered Public Accounting Firm. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026, was ratified based on the following results of voting:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n300,971,935\n\n1,906,185\n\n1,157,127\n\nN/A\n\n3.Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers. The results of the advisory vote regarding the Company’s 2025 executive compensation as disclosed in the Proxy Statement were as follows:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n255,952,612\n\n5,411,173\n\n251,876\n\n42,419,586\n\n4.Approval of the Amendment and Restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan. The amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan was approved, based on the following results of voting:\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n253,997,107\n\n7,435,259\n\n183,295\n\n42,419,586"}