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American Superconductor | 8-K: Current report

American Superconductor | 8-K: Current report

美国超导 | 8-K：重大事件
美股SEC公告 ·  2024/08/06 04:33

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At the August 2, 2024 Annual Meeting, American Superconductor's stockholders approved significant expansions of two stock incentive plans. The 2022 Stock Incentive Plan's share authorization increased from 1.15 million to 4.4 million shares, while the 2007 Director Stock Plan's authorization rose from 430,000 to 580,000 shares. Both amendments were previously approved by the Board on May 23, 2024.The meeting saw strong participation with 75.6% of outstanding shares represented. Shareholders elected all six nominated directors and approved key proposals including the ratification of RSM US LLP as the independent auditor and an advisory vote on executive compensation. However, the proposal to amend the Certificate of Incorporation for officer exculpation failed to receive the required majority.The voting results showed substantial support for most proposals, with director elections receiving between 18.8 and 20.7 million favorable votes. The stock plan amendments garnered approximately 19.4 million and 19.5 million votes in favor, respectively, while the executive compensation advisory vote received 19.1 million supporting votes.
At the August 2, 2024 Annual Meeting, American Superconductor's stockholders approved significant expansions of two stock incentive plans. The 2022 Stock Incentive Plan's share authorization increased from 1.15 million to 4.4 million shares, while the 2007 Director Stock Plan's authorization rose from 430,000 to 580,000 shares. Both amendments were previously approved by the Board on May 23, 2024.The meeting saw strong participation with 75.6% of outstanding shares represented. Shareholders elected all six nominated directors and approved key proposals including the ratification of RSM US LLP as the independent auditor and an advisory vote on executive compensation. However, the proposal to amend the Certificate of Incorporation for officer exculpation failed to receive the required majority.The voting results showed substantial support for most proposals, with director elections receiving between 18.8 and 20.7 million favorable votes. The stock plan amendments garnered approximately 19.4 million and 19.5 million votes in favor, respectively, while the executive compensation advisory vote received 19.1 million supporting votes.
在2024年8月2日的年度会议上，美国超导的股东批准了两个股票激励计划的重大扩展。2022年股票激励计划的股份授权从115万增加到440万股，而2007年董事股票计划的授权从430,000增加到580,000股。这两个修正案于2024年5月23日已获得董事会的批准。会议上参与情况强劲，有75.6%的流通股份得到代表。股东选举了所有六位提名董事，并批准了包括对RSm US LLP作为独立审计师的确认以及对高管薪酬的咨询投票在内的关键提案。然而，修改公司章程以免除高级职员责任的提案未能获得所需的多数。投票结果显示大多数提案得到了实质性的支持，董事选举获得了18.8万至2070万的有利票数。股票计划的修正案分别获得了约1940万和1950万的支持票，而高管薪酬咨询投票则获得了1910万的支持票。
在2024年8月2日的年度会议上，美国超导的股东批准了两个股票激励计划的重大扩展。2022年股票激励计划的股份授权从115万增加到440万股，而2007年董事股票计划的授权从430,000增加到580,000股。这两个修正案于2024年5月23日已获得董事会的批准。会议上参与情况强劲，有75.6%的流通股份得到代表。股东选举了所有六位提名董事，并批准了包括对RSm US LLP作为独立审计师的确认以及对高管薪酬的咨询投票在内的关键提案。然而，修改公司章程以免除高级职员责任的提案未能获得所需的多数。投票结果显示大多数提案得到了实质性的支持，董事选举获得了18.8万至2070万的有利票数。股票计划的修正案分别获得了约1940万和1950万的支持票，而高管薪酬咨询投票则获得了1910万的支持票。
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