secwatch.observer — SEC 8-K summary ====================================== Issuer: AMERICAN SUPERCONDUCTOR CORP /DE/ (AMSC) CIK: 0000880807 Form: 8-K Filed at: 2024-08-05T23:59:59+00:00 Accession: 0001193125-24-193965 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AMSC stockholders approve increase in shares under 2022 equity plan at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/880807/000119312524193965/0001193125-24-193965-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/880807/000119312524193965/d864096d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-193965 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer