secwatch / observer
8-K filed December 15, 2023, 6:59 PM ET ticker TSPH CIK 0001823593
other confidence high sentiment neutral materiality 0.15

TuSimple annual meeting elects all six director nominees, ratifies UHY as auditor

TuSimple Holdings Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TuSimple Holdings Inc. shareholders approved Election of six nominees to serve on the Board of Directors for a term which will expire at the 2024 annual meeting of stockholders at the 2023-12-13 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-12-13
Exact text from the filing
1. Election of six nominees to serve on the Board of Directors (the “Board”) for a term which will expire at the 2024 annual meeting of stockholders. The following six directors were elected by the votes as indicated below: For Withheld Broker Non-Votes Mo Chen 266,902,722 34,102,883 55,892,651 Cheng Lu 298,666,105 2,339,500 55,892,651 James Lu 275,313,457 25,692,148 55,892,651 Michael Mosier 298,806,462 2,199,143 55,892,651 J. Taylor McGaughey 298,988,567 2,017,038 55,892,651 Zhen Tao 298,895,945 2,109,660 55,892,651
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TuSimple Holdings Inc. shareholders approved The advisory approval of the Company’s frequency of the non-binding advisory vote on executive compensation at the 2023-12-13 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-12-13
Exact text from the filing
3. The advisory approval of the Company’s frequency of the non-binding advisory vote on executive compensation . The advisory approval was obtained by the votes as indicated below: One Year Two Years Three Years Abstain Broker Non-Votes 299,167,090 58,538 210,015 1,569,962 55,892,651
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TuSimple Holdings Inc. shareholders approved The ratification of the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-13 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-13
Exact text from the filing
2. The ratification of the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The selection was ratified by the votes as indicated below: For Against Abstain Broker Non-Votes 354,411,323 671,645 1,815,288 —
View on SEC.gov

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TuSimple Holdings Inc. filing history →

Source: SEC EDGAR
accession 0001628280-23-041634
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