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

SEC announcement ·  Jun 14 04:59
Summary by Futu AI
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.
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