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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 ·  06/14 04:59
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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年股東年會，股東抽出總投票權的84.2%出席。在大會上，股東對幾個關鍵提案進行了投票。選舉12名董事擔任2025年股東年會直至選舉結果，所有提名人都被選舉，每名董事的投票分別爲715,688,273至731,396,827不等。任命安永會計師事務所爲2024年度獨立註冊的公共會計師事務所，獲得了831,029,977張贊成票的壓倒性優勢通過。此外，以非約束性諮詢方式批准公司被命名高管的薪酬，並批准修訂公司的《修正公司章程》以允許特定職務者獲得免責權。會議以簽名結論，包括法律總顧問兼企業發展主管邁克爾·麥卡錫（Michael McCarthy）的簽名，日期爲2024年6月13日。
Quantumscape公司於2024年6月11日舉行了2024年股東年會，股東抽出總投票權的84.2%出席。在大會上，股東對幾個關鍵提案進行了投票。選舉12名董事擔任2025年股東年會直至選舉結果，所有提名人都被選舉，每名董事的投票分別爲715,688,273至731,396,827不等。任命安永會計師事務所爲2024年度獨立註冊的公共會計師事務所，獲得了831,029,977張贊成票的壓倒性優勢通過。此外，以非約束性諮詢方式批准公司被命名高管的薪酬，並批准修訂公司的《修正公司章程》以允許特定職務者獲得免責權。會議以簽名結論，包括法律總顧問兼企業發展主管邁克爾·麥卡錫（Michael McCarthy）的簽名，日期爲2024年6月13日。
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