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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公司舉行了年度股東大會，會上做出了幾項關鍵決定。股東批准了2018年股票期權和激勵計劃的修正案，將可發行的最大股票數量增加了90萬股。此外，iRobot首席執行官加里·科恩在會後立即被任命爲董事會第一類董事。他不會在任何委員會任職，也不會因該職位獲得額外報酬。伊娃·馬諾利斯當選爲董事會第一類成員，任期三年。普華永道會計師事務所被批准爲2024財年的獨立註冊會計師。但是，取消絕大多數投票標準、解密董事會和允許股東召開特別會議的擬議修正案未獲批准，未能達到所需的75％贊成票。限制某些官員責任的修正案也沒有獲得批准，因爲該修正案沒有獲得所需的多數票。股東確實批准了關於指定執行官薪酬的不具約束力的諮詢提案。
2024年5月23日，iRobot公司舉行了年度股東大會，會上做出了幾項關鍵決定。股東批准了2018年股票期權和激勵計劃的修正案，將可發行的最大股票數量增加了90萬股。此外，iRobot首席執行官加里·科恩在會後立即被任命爲董事會第一類董事。他不會在任何委員會任職，也不會因該職位獲得額外報酬。伊娃·馬諾利斯當選爲董事會第一類成員，任期三年。普華永道會計師事務所被批准爲2024財年的獨立註冊會計師。但是，取消絕大多數投票標準、解密董事會和允許股東召開特別會議的擬議修正案未獲批准，未能達到所需的75％贊成票。限制某些官員責任的修正案也沒有獲得批准，因爲該修正案沒有獲得所需的多數票。股東確實批准了關於指定執行官薪酬的不具約束力的諮詢提案。
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