QS DEF 14A DEF-14A Report April 24, 2025 | Alphaminr
QuantumScape Corp

QS DEF 14A Report ended April 24, 2025

CIK: 1811414
Filing Type: DEFA14A
Report Date: 2025-04-24
Download URL: https://www.sec.gov/Archives/edgar/data/1811414/000095017025058141/qs-20250424.htm
]]>
TABLE OF CONTENTS
PROXY SUMMARY REPORT OF THE AUDIT COMMITTEE2025 Annual Meeting of StockholdersVoting Proposals PROPOSAL NO. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATIONDriven to Revolutionize Energy StorageOur MissionOur Core Values EXECUTIVE OFFICERSFiscal Year 2024 Business HighlightsCorporate Governance Highlights EXECUTIVE COMPENSATIONBoard Composition and Diversity Compensation Discussion and AnalysisBoard Knowledge, Skills, and Experience Report of the Compensation CommitteeExecutive Compensation Highlights Compensation TablesSustainability Highlights Other CompensationCompensation Committee Interlocks and Insider ParticipationPROPOSAL NO. 1 ELECTION OF DIRECTORSEquity Compensation Plan InformationBOARD OF DIRECTORS Chief Executive Officer Pay RatioComposition of our Board of Directors Pay Versus PerformanceBoard of Directors Leadership Structure and Role of Independent ChairmanSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTBoard of Directors Skills MatrixNominees for DirectorLetter Agreements on Board and Committee Representation CORPORATE GOVERNANCE POLICIES AND PRACTICESDirector IndependenceRole of Board of Directors in Risk OversightCommittees of Our Board of Directors RELATED PERSON TRANSACTIONSAttendance at our Board of Directors and Stockholder MeetingsQUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR ANNUAL MEETINGExecutive Sessions of Outside DirectorsConsiderations in Identifying and Evaluating Director NomineesOTHER MATTERSStockholder Recommendations and Nominations to our Board of Directors Stockholder Proposals or Director Nominations for 2026 Annual MeetingCommunications with the Board of Directors Availability of BylawsOutside Director Compensation Delinquent Section 16(a) ReportsFiscal Year 2024 Annual ReportPROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM