AMSC shareholders approve 1.15M-share 2022 Stock Plan, boost director plan shares to 430K

AMERICAN SUPERCONDUCTOR CORP /DE/

2022 Stock Incentive Plan authorized 1,150,000 new common shares; no awards after June 2032.
2007 Director Plan amended to add 150,000 shares (total 430,000) and extend term to August 2032.
All six director nominees elected with votes for ranging from ~13.3M to ~14.4M; ~6.0M broker non-votes.
RSM US LLP ratified as independent auditor with 19,785,093 votes for, 60,589 against.
2022 Plan approved 13,687,642 for vs 632,166 against; Director Plan amendments passed 10,444,306 for vs 3,895,845 against.

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