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Applied Optoelectronics | 8-K: Current report

Applied Optoelectronics | 8-K: Current report

Applied Optoelectronics | 8-K：重大事件
美股sec公告 ·  06/08 04:10
牛牛AI助理已提取核心訊息
Applied Optoelectronics, Inc. conducted its 2024 Annual Meeting of Stockholders on June 6, 2024. At the meeting, a significant majority of the eligible shares were represented, with 66.57% in attendance. The stockholders voted on several key proposals. Two Class II Directors were elected, with William H. Yeh and Cynthia (Cindy) DeLaney securing their positions. The appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with overwhelming support. Additionally, the compensation of the company's named executive officers was approved on an advisory basis, and it was decided to hold future advisory votes on executive compensation annually. A proposal to amend the 2021 Equity Incentive Plan, which included increasing the number of shares reserved for...Show More
Applied Optoelectronics, Inc. conducted its 2024 Annual Meeting of Stockholders on June 6, 2024. At the meeting, a significant majority of the eligible shares were represented, with 66.57% in attendance. The stockholders voted on several key proposals. Two Class II Directors were elected, with William H. Yeh and Cynthia (Cindy) DeLaney securing their positions. The appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with overwhelming support. Additionally, the compensation of the company's named executive officers was approved on an advisory basis, and it was decided to hold future advisory votes on executive compensation annually. A proposal to amend the 2021 Equity Incentive Plan, which included increasing the number of shares reserved for issuance and the annual limits on the value of awards, was met with mixed results, with a majority voting against the increase. Lastly, the stockholders approved a portion of the award of performance-vesting restricted stock units granted to the CEO in June 2023, which exceeded the prior annual limit on the value of awards under the 2021 Equity Incentive Plan.
應用光電公司於2024年6月6日召開了2024年股東年會。大部分有資格的股份得到了代表，出席率達到了66.57%。股東就幾項重要提案進行了投票。兩名二類董事，William H. Yeh和Cynthia（Cindy）DeLaney贏得了他們的職位。Grant Thornton LLP的任命爲獨立註冊公共會計師事務所，審計截止日期爲2024年12月31日，以壓倒性優勢獲得批准。此外，公司命名的高管薪酬得到了諮詢性批准，並決定每年進行薪酬諮詢的提案。關於修改2021年股權激勵計劃的建議，涉及增加用於發行的股份數量和年度獎勵價值限制，投票結果不一，多數人投票反對增加。最後，股東批准了CEO於2023年6月獲得的表現型獲獎限制性股票單位的一部分獎勵，該獎勵超過了2021年股權激勵計劃獎勵價值的年度限制。
應用光電公司於2024年6月6日召開了2024年股東年會。大部分有資格的股份得到了代表，出席率達到了66.57%。股東就幾項重要提案進行了投票。兩名二類董事，William H. Yeh和Cynthia（Cindy）DeLaney贏得了他們的職位。Grant Thornton LLP的任命爲獨立註冊公共會計師事務所，審計截止日期爲2024年12月31日，以壓倒性優勢獲得批准。此外，公司命名的高管薪酬得到了諮詢性批准，並決定每年進行薪酬諮詢的提案。關於修改2021年股權激勵計劃的建議，涉及增加用於發行的股份數量和年度獎勵價值限制，投票結果不一，多數人投票反對增加。最後，股東批准了CEO於2023年6月獲得的表現型獲獎限制性股票單位的一部分獎勵，該獎勵超過了2021年股權激勵計劃獎勵價值的年度限制。
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