10/03/2025 | Press release | Distributed by Public on 10/03/2025 04:05
Item 5.07Submission of Matters to a Vote of Security Holders.
SES AI Corporation (the "Company") held the 2025 Annual Meeting of Stockholders on October 1, 2025 (the "Annual Meeting"), at which stockholders voted on the following three proposals. For more information on the three proposals submitted to stockholders, see the definitive proxy statement for the Annual Meeting (the "Proxy Statement"). Each holder of the Company's Class A Common Stock was entitled to one vote per share, and each holder of the Company's Class B Common Stock was entitled to ten (10) votes per share. The matters voted upon and the results of the combined votes of Class A Common Stock and Class B Common Stock are set forth below.
Proposal 1 - Election of directors
The stockholders elected the following individual to the Company's board of directors (the "Board") to serve as Class III director until the 2028 Annual Meeting of Stockholders:
|
Votes For |
Votes Withheld |
Broker Non-Votes |
Dr. Qichao Hu |
486,465,547 |
5,653,523 |
46,291,843 |
Proposal 2 - Ratification of appointment of Grant Thornton LLP for 2025
The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes For |
Votes Against |
Votes Abstained |
536,880,122 |
872,634 |
658,157 |
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 |
490,343,477 |
904,654 |
870,939 |
46,291,843 |
.