AMSC stockholders approve increase in shares under 2022 equity plan at annual meeting

AMERICAN SUPERCONDUCTOR CORP /DE/

Stockholders approved amendment to 2022 Stock Incentive Plan, raising authorized shares from 1,150,000 to 4,400,000.
Amendment to 2007 Director Stock Plan approved, increasing authorized shares from 430,000 to 580,000.
Proposal to amend certificate of incorporation for officer exculpation failed to receive requisite vote.
All six director nominees elected; appointment of RSM US LLP as auditor ratified.
Advisory vote on named executive officer compensation approved with 19.1M for, 1.2M against.

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