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American Superconductor | 8-K: Current report

American Superconductor | 8-K: Current report

美國超導 | 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日的年度會議上，美國超導的股東批准了兩個股票激勵計劃的重大擴展。2022年股票激勵計劃的股票授權從115萬增加到440萬股，而2007年董事股票計劃的授權從430,000增加到580,000股。兩個修正案均於2024年5月23日獲得董事會的批准。會議參與度很高，75.6%的流通股出席。股東選舉了所有六位提名的董事，並批准了包括對RSm US LLP作爲獨立核數師的確認和對高管薪酬的諮詢投票在內的重要提案。然而，關於修訂公司章程以免除高管責任的提案未能獲得所需的多數票。投票結果顯示大多數提案獲得了 substantial 支持，董事選舉獲得的贊成票在188萬至2070萬之間。股票計劃的修正案分別獲得了約1940萬和1950萬的贊成票，而高管薪酬的諮詢投票獲得了1910萬的支持票。
在2024年8月2日的年度會議上，美國超導的股東批准了兩個股票激勵計劃的重大擴展。2022年股票激勵計劃的股票授權從115萬增加到440萬股，而2007年董事股票計劃的授權從430,000增加到580,000股。兩個修正案均於2024年5月23日獲得董事會的批准。會議參與度很高，75.6%的流通股出席。股東選舉了所有六位提名的董事，並批准了包括對RSm US LLP作爲獨立核數師的確認和對高管薪酬的諮詢投票在內的重要提案。然而，關於修訂公司章程以免除高管責任的提案未能獲得所需的多數票。投票結果顯示大多數提案獲得了 substantial 支持，董事選舉獲得的贊成票在188萬至2070萬之間。股票計劃的修正案分別獲得了約1940萬和1950萬的贊成票，而高管薪酬的諮詢投票獲得了1910萬的支持票。
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