Complete Solaria 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.
Complete Solaria, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders on May 29, 2025. Set forth below are the final results of the voting with respect to each matter acted upon at the 2025 Annual Meeting of Stockholders. The proposals are described in further detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 1, 2025.
Proposal 1 - Election of directors
The stockholders duly elected each of Thurman J. Rodgers, Antonio R.
Alvarez, William J. Anderson, Adam Gishen, Jamie Haenggi, Chris Lundell, Lothar Maier, J. Daniel McCranie, Ronald Pasek, Tidjane
Thiam, and Devin Whatley to serve as directors of the Company until the 2026 annual meeting of stockholders.
| NOMINEE | VOTES FOR | WITHHELD | BROKER NON-VOTES | |||||||||
| Thurman J. Rodgers | 37,417,857 | 54,750 | 11,620,878 | |||||||||
| Antonio R. Alvarez | 37,289,858 | 182,749 | 11,620,878 | |||||||||
| William J. Anderson | 37,272,846 | 199,761 | 11,620,878 | |||||||||
| Adam Gishen | 36,202,379 | 1,270,228 | 11,620,878 | |||||||||
| Jamie Haenggi | 37,414,702 | 57,905 | 11,620,878 | |||||||||
| Chris Lundell | 36,010,722 | 1,461,885 | 11,620,878 | |||||||||
| Lothar Maier | 37,402,675 | 69,932 | 11,620,878 | |||||||||
| J. Daniel McCranie | 37,433,616 | 38,991 | 11,620,878 | |||||||||
| Ronald Pasek | 35,743,345 | 1,729,262 | 11,620,878 | |||||||||
| Tidjane Thiam | 36,165,986 | 1,306,621 | 11,620,878 | |||||||||
| Devin Whatley | 37,348,221 | 124,386 | 11,620,878 | |||||||||
Proposal 2 – Ratification of the selection of independent registered public accounting firm
The stockholders ratified the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025.
| VOTES FOR | VOTES AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||
| 48,912,761 | 135,265 | 45,459 | — | |||||||||||
Proposal 3 – Approval of an amendment to the Company’s 2023 Equity Incentive Plan (the “2023 Plan”) to reserve an additional 21,555,584 shares of the Company’s common stock for issuance under the 2023 Plan (the “Plan Amendment”)
The stockholders approved the Plan Amendment.
| VOTES FOR | VOTES AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||
| 35,995,717 | 1,451,587 | 25,303 | 11,620,878 | |||||||||||
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SIGNATURES
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.
| Complete Solaria, Inc. | ||
| Dated: June 2, 2025 | By: | /s/ Daniel Foley |
| Daniel Foley | ||
| Chief Financial Officer | ||
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