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iRobot | 8-K: Current report

iRobot | 8-K: Current report

iRobot | 8-K：重大事件
美股SEC公告 ·  05/23 16:14
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On May 23, 2024, iRobot Corporation held its annual stockholders' meeting where several key decisions were made. The stockholders approved an amendment to the 2018 Stock Option and Incentive Plan, increasing the maximum number of shares issuable by 900,000. Additionally, Gary S. Cohen, the CEO of iRobot, was appointed as a Class I director to the Board immediately following the meeting. He will not serve on any committees nor receive additional compensation for this role. Eva Manolis was elected as a Class I member of the Board for a three-year term. PricewaterhouseCoopers LLP was ratified as the independent registered public accountants for the fiscal year 2024. However, proposed amendments to eliminate supermajority voting standards, declassify the Board of Directors, and allow stockholders to call special meetings were not approved, failing to meet the required 75% affirmative vote. An amendment to limit the liability of certain officers was also not approved as it did not achieve the majority vote needed. The stockholders did approve the non-binding advisory proposal on the compensation of named executive officers.
On May 23, 2024, iRobot Corporation held its annual stockholders' meeting where several key decisions were made. The stockholders approved an amendment to the 2018 Stock Option and Incentive Plan, increasing the maximum number of shares issuable by 900,000. Additionally, Gary S. Cohen, the CEO of iRobot, was appointed as a Class I director to the Board immediately following the meeting. He will not serve on any committees nor receive additional compensation for this role. Eva Manolis was elected as a Class I member of the Board for a three-year term. PricewaterhouseCoopers LLP was ratified as the independent registered public accountants for the fiscal year 2024. However, proposed amendments to eliminate supermajority voting standards, declassify the Board of Directors, and allow stockholders to call special meetings were not approved, failing to meet the required 75% affirmative vote. An amendment to limit the liability of certain officers was also not approved as it did not achieve the majority vote needed. The stockholders did approve the non-binding advisory proposal on the compensation of named executive officers.
2024年5月23日，iRobot公司举行了年度股东大会，会上做出了几项关键决定。股东批准了2018年股票期权和激励计划的修正案，将可发行的最大股票数量增加了90万股。此外，iRobot首席执行官加里·科恩在会后立即被任命为董事会第一类董事。他不会在任何委员会任职，也不会因该职位获得额外报酬。伊娃·马诺利斯当选为董事会第一类成员，任期三年。普华永道会计师事务所被批准为2024财年的独立注册会计师。但是，取消绝大多数投票标准、解密董事会和允许股东召开特别会议的拟议修正案未获批准，未能达到所需的75％赞成票。限制某些官员责任的修正案也没有获得批准，因为该修正案没有获得所需的多数票。股东确实批准了关于指定执行官薪酬的不具约束力的咨询提案。
2024年5月23日，iRobot公司举行了年度股东大会，会上做出了几项关键决定。股东批准了2018年股票期权和激励计划的修正案，将可发行的最大股票数量增加了90万股。此外，iRobot首席执行官加里·科恩在会后立即被任命为董事会第一类董事。他不会在任何委员会任职，也不会因该职位获得额外报酬。伊娃·马诺利斯当选为董事会第一类成员，任期三年。普华永道会计师事务所被批准为2024财年的独立注册会计师。但是，取消绝大多数投票标准、解密董事会和允许股东召开特别会议的拟议修正案未获批准，未能达到所需的75％赞成票。限制某些官员责任的修正案也没有获得批准，因为该修正案没有获得所需的多数票。股东确实批准了关于指定执行官薪酬的不具约束力的咨询提案。
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