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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：年度股東大會投票結果
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公司於2024年6月11日舉行了2024年股東大會，股東的投票權代表着84.2％的表決權。在會議中，股東就幾項關鍵提案進行了投票。選舉12名董事服務於2025年股東大會的選擇結果是，所有被提名人均被選舉，每個董事的票數範圍從715,688,273至731,396,827不等。Ernst＆Young LLP的任命爲獨立註冊的會計師事務所，財政年度截止到2024年12月31日，獲得了831,029,977票的壓倒性贊成票。此外，以非約束性諮詢方式批准了公司指定的高管薪酬，並批准了公司修訂的公司章程的修正案，以允許某些官員豁免責任。會議結束時，簽名要求得到滿足，包括邁克爾·麥卡錫，首席法律官兼企業發展負責人，日期爲2024年6月13日。
QuantumScape公司於2024年6月11日舉行了2024年股東大會，股東的投票權代表着84.2％的表決權。在會議中，股東就幾項關鍵提案進行了投票。選舉12名董事服務於2025年股東大會的選擇結果是，所有被提名人均被選舉，每個董事的票數範圍從715,688,273至731,396,827不等。Ernst＆Young LLP的任命爲獨立註冊的會計師事務所，財政年度截止到2024年12月31日，獲得了831,029,977票的壓倒性贊成票。此外，以非約束性諮詢方式批准了公司指定的高管薪酬，並批准了公司修訂的公司章程的修正案，以允許某些官員豁免責任。會議結束時，簽名要求得到滿足，包括邁克爾·麥卡錫，首席法律官兼企業發展負責人，日期爲2024年6月13日。
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