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QuantumScape | 8-K: Voting Results of Annual Shareholders' Meeting

QuantumScape | 8-K: Voting Results of Annual Shareholders' Meeting

QuantumScape | 8-K：年度股东大会投票结果
美股sec公告 ·  06/13 16:59
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QuantumScape Corporation held its 2024 Annual Meeting of Stockholders on June 11, 2024, with a significant turnout of shareholders representing 84.2% of the voting power. During the meeting, shareholders voted on several key proposals. The election of twelve directors to serve until the 2025 Annual Meeting resulted in all nominees being elected, with votes for each director ranging from 715,688,273 to 731,396,827. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with an overwhelming majority of 831,029,977 votes in favor. Additionally, the compensation of the company's named executive officers was approved on a non-binding advisory basis, and an amendment to the Company’s Amended and Restated Certificate of Incorporation was approved to permit the exculpation of certain officers. The meeting concluded with the required signatures, including that of Michael McCarthy, Chief Legal Officer and Head of Corporate Development, dated June 13, 2024.
QuantumScape Corporation held its 2024 Annual Meeting of Stockholders on June 11, 2024, with a significant turnout of shareholders representing 84.2% of the voting power. During the meeting, shareholders voted on several key proposals. The election of twelve directors to serve until the 2025 Annual Meeting resulted in all nominees being elected, with votes for each director ranging from 715,688,273 to 731,396,827. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with an overwhelming majority of 831,029,977 votes in favor. Additionally, the compensation of the company's named executive officers was approved on a non-binding advisory basis, and an amendment to the Company’s Amended and Restated Certificate of Incorporation was approved to permit the exculpation of certain officers. The meeting concluded with the required signatures, including that of Michael McCarthy, Chief Legal Officer and Head of Corporate Development, dated June 13, 2024.
QuantumScape公司于2024年6月11日举行了2024年股东大会，股东的投票权代表着84.2％的表决权。在会议中，股东就几项关键提案进行了投票。选举12名董事服务于2025年股东大会的选择结果是，所有被提名人均被选举，每个董事的票数范围从715,688,273至731,396,827不等。Ernst＆Young LLP的任命为独立注册的会计师事务所，财政年度截止到2024年12月31日，获得了831,029,977票的压倒性赞成票。此外，以非约束性咨询方式批准了公司指定的高管薪酬，并批准了公司修订的公司章程的修正案，以允许某些官员豁免责任。会议结束时，签名要求得到满足，包括迈克尔·麦卡锡，首席法律官兼企业发展负责人，日期为2024年6月13日。
QuantumScape公司于2024年6月11日举行了2024年股东大会，股东的投票权代表着84.2％的表决权。在会议中，股东就几项关键提案进行了投票。选举12名董事服务于2025年股东大会的选择结果是，所有被提名人均被选举，每个董事的票数范围从715,688,273至731,396,827不等。Ernst＆Young LLP的任命为独立注册的会计师事务所，财政年度截止到2024年12月31日，获得了831,029,977票的压倒性赞成票。此外，以非约束性咨询方式批准了公司指定的高管薪酬，并批准了公司修订的公司章程的修正案，以允许某些官员豁免责任。会议结束时，签名要求得到满足，包括迈克尔·麦卡锡，首席法律官兼企业发展负责人，日期为2024年6月13日。
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