0000950170-24-073104.txt : 20240613 0000950170-24-073104.hdr.sgml : 20240613 20240613165345 ACCESSION NUMBER: 0000950170-24-073104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240613 DATE AS OF CHANGE: 20240613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QuantumScape Corp CENTRAL INDEX KEY: 0001811414 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 850796578 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39345 FILM NUMBER: 241041960 BUSINESS ADDRESS: STREET 1: 1730 TECHNOLOGY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: (408) 452-2000 MAIL ADDRESS: STREET 1: 1730 TECHNOLOGY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95110 FORMER COMPANY: FORMER CONFORMED NAME: Kensington Capital Acquisition Corp. DATE OF NAME CHANGE: 20200505 8-K 1 qs-20240611.htm 8-K 8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2024

 

 

QuantumScape Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39345

85-0796578

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1730 Technology Drive

 

San Jose, California

 

95110

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 408 452-2000

 

n/a

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A Common Stock, par value $0.0001 per share

 

QS

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of QuantumScape Corporation (the “Company”) was held on June 11, 2024. Present at the Annual Meeting in person or by proxy were holders of 288,717,339 shares of the Company’s Class A common stock and 54,659,255 shares of the Company’s Class B common stock, collectively representing 835,309,889 votes and 84.2% of the voting power of the shares of the Company’s common stock as of April 17, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.

Each share of Class A common stock was entitled to one vote on each proposal and each share of Class B common stock was entitled to ten votes on each proposal. The Class A common stock and Class B common stock voted as a single class on all matters.

At the Annual Meeting, the Company’s stockholders: (1) elected the Company’s nominees for directors; (2) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; (3) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers; and (4) approved the amendment of the Company’s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.

Proposal 1 – Election of twelve directors to serve until the 2025 Annual Meeting of Stockholders:

Director

Votes For

Votes Withheld

Broker Non-Votes

Frank Blome

724,458,466

 8,945,079

 101,906,344

Brad Buss

729,286,710

4,116,835

101,906,344

Jeneanne Hanley

 

729,755,790

3,647,755

101,906,344

Susan Huppertz

 

730,654,986

2,748,559

101,906,344

Prof. Dr. Jürgen Leohold

 

722,080,201

11,323,344

101,906,344

Dr. Gena Lovett

 

715,688,273

17,715,272

101,906,344

Prof. Dr. Fritz Prinz

 

730,138,402

3,265,143

101,906,344

Dipender Saluja

 

719,121,030

14,282,515

101,906,344

Sebastian Schebera

 

731,328,945

2,074,600

101,906,344

Jagdeep Singh

 

728,445,744

4,957,801

101,906,344

Dr. Siva Sivaram

 

731,396,827

2,006,718

101,906,344

JB Straubel

 

730,759,666

2,643,879

101,906,344

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:

Votes For

Votes Against

Abstentions

 831,029,977

3,294,521

 985,391

Proposal 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:

Votes For

Votes Against

Abstentions

Broker Non-Votes

 714,496,886

17,670,151

1,236,508

101,906,344

Proposal 4 – Approval of the amendment of the Company’s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers:

Votes For

Votes Against

Abstentions

Broker Non-Votes

 725,132,292

7,243,362

1,027,891

101,906,344

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

QuantumScape Corporation

 

 

 

 

Date:

June 13, 2024

By:

/s/ Michael McCarthy

 

 

 

Name: Michael McCarthy
Title: Chief Legal Officer and Head of Corporate Development

 

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