--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-26-041205" form_type: "8-K" ticker: "LCID" cik: "0001811210" company_name: "Lucid Group, Inc." filed_at: "2026-06-05T20:14:56+00:00" generated_at: "2026-06-05T20:24:17.978975+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Lucid shareholders approve 23.5M share increase in stock plan, re-elect all nine directors at 2026 annual meeting ## Summary - All nine director nominees elected with between 255.2M and 260.4M votes for, and 42.4M broker non-votes. - Ratification of KPMG as auditor for FY2026 passed with 301.0M votes for, 1.9M against. - Advisory vote on 2025 named executive officer compensation approved: 256.0M for, 5.4M against. - Amendment and restatement of 2021 stock incentive plan approved with 254.0M for, 7.4M against, increasing shares by 23.5M. ## SEC filing metadata - accession: 0001628280-26-041205 - form_type: 8-K - ticker: LCID - cik: 0001811210 - company_name: Lucid Group, Inc. - filed_at: 2026-06-05T20:14:56+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/0001628280-26-041205-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/lcid-20260604.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-26-041205 - JSON: https://secwatch.observer/filing/0001628280-26-041205.json - Plain text: https://secwatch.observer/filing/0001628280-26-041205.txt ## Key facts - Shareholder Votes Lucid Group, Inc. shareholders approved Approval of the Amendment and Restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan at the 2026-06-04 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-04 source text: 4. 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: Votes For Votes Against Abstentions Broker Non-Votes 253,997,107 7,435,259 183,295 42,419,586 evidence_url: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/0001628280-26-041205-index.htm - Shareholder Votes Lucid Group, Inc. shareholders approved Ratification of the Selection of the Independent Registered Public Accounting Firm at the 2026-06-04 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-04 source text: 2. 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: Votes For Votes Against Abstentions Broker Non-Votes 300,971,935 1,906,185 1,157,127 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/0001628280-26-041205-index.htm - Shareholder Votes Lucid Group, Inc. shareholders approved Election of Directors at the 2026-06-04 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-04 source text: 1. 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: Nominee Votes For Votes Withheld Broker Non-Votes Turqi Alnowaiser 255,206,437 6,409,224 42,419,586 Douglas Grimm 260,283,817 1,331,844 42,419,586 Sachin Kansal 260,382,491 1,233,170 42,419,586 Lisa M. Lambert 260,264,427 1,351,234 42,419,586 Andrew Liveris 259,931,381 1,684,280 42,419,586 Nichelle Maynard-Elliott 259,647,419 1,968,242 42,419,586 Silvio Napoli 260,168,978 1,446,683 42,419,586 Chabi Nouri 259,828,130 1,787,531 42,419,586 Ori Winitzer 260,142,676 1,472,985 42,419,586 evidence_url: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/0001628280-26-041205-index.htm - Shareholder Votes Lucid Group, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers at the 2026-06-04 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-04 source text: 3. 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: Votes For Votes Against Abstentions Broker Non-Votes 255,952,612 5,411,173 251,876 42,419,586 evidence_url: https://www.sec.gov/Archives/edgar/data/1811210/000162828026041205/0001628280-26-041205-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.