secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker SES CIK 0001819142
other confidence high sentiment neutral materiality 0.15

SES AI shareholders elect three Class I directors, ratify KPMG, approve say-on-pay at June 8 meeting

SES AI Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SES AI Corp shareholders approved Approval of the compensation of the Company's named executive officers in a non-binding, advisory vote. at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 3 - Approval of the compensation of the Company ’ s named executive officers in a non-binding, advisory vote ​ The stockholders approved, in a non-binding, advisory vote, the compensation paid to the Company’s named executive officers. ​ Votes For Votes Against Votes Abstained Broker Non-Votes 462,906,661 96,591 25,430 11,593,294
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SES AI Corp shareholders approved Election of directors at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 1 - Election of directors ​ The stockholders elected the following three individuals to the Company’s board of directors (the “Board”) to serve as Class I directors until the 2026 Annual Meeting of Stockholders: ​ ​ Votes For Votes Withheld Broker Non-Votes Dr. Jiong Ma 449,668,120 13,360,562 11,593,294 Michael Noonen 462,513,111 515,571 11,593,294 Eric Luo 452,887,846 10,140,836 11,593,294
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SES AI Corp shareholders approved Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 2 - Ratification of appointment of KPMG LLP for 2023 ​ The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. ​ Votes For Votes Against Votes Abstained 474,379,058 106,610 136,308
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SES AI Corp shareholders approved Approval of the frequency of the advisory stockholder vote on the compensation of the Company's named executive officers in a non-binding, advisory vote. at the 2023-06-08 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 4 - Approval of the frequency of the advisory stockholder vote on the compensation of the Company ’ s named executive officers in a non-binding, advisory vote ​ The stockholders voted as follows in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of the Company’s named executive officers: ​ One Year Two Years Three Years Votes Abstained Broker Non-Votes 462,927,860 27,693 22,209 50,920 11,593,294
View on SEC.gov

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SES AI Corp filing history →

Source: SEC EDGAR
accession 0001819142-23-000060
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