| | 誠摯邀請您在線參加年會。無論您是否期望參加年會,請儘快投票。我們鼓勵您通過互聯網或電話投票。您也可以在線投票,並在年會期間提交您的問題。有關如何在通過互聯網現場參與年會時投票的説明張貼在https://www.viewproxy.com/IdealPower/2022/VM上,並可在委託書中標題為“關於此代理材料和投票 - 的問答”的部分找到。 | | |
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關於此代理材料和投票的問答
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| | | | 1 | | |
Proposal 1 — Election of Directors
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| | | | 7 | | |
公司治理和董事會事務
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| | | | 10 | | |
董事薪酬
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| | | | 15 | | |
Executive Officers
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| | | | 16 | | |
高管薪酬
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| | | | 17 | | |
某些受益所有者和管理層的安全所有權
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| | | | 20 | | |
審計委員會報告
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| | | | 22 | | |
提案2 - 批准獨立註冊會計師事務所
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| | | | 23 | | |
提案3 - 諮詢投票批准我們指定的高管的薪酬
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| | | | 25 | | |
某些關係和關聯方交易
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| | | | 26 | | |
股東提案和董事提名
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| | | | 27 | | |
Householding
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| | | | 27 | | |
Other Matters
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| | | | 27 | | |
Name
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個公司職位
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Age
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Director
Since |
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R. Daniel Brdar | | | 總裁兼首席執行官兼董事 | | |
62
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2014
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Drue Freeman | | | Director | | |
59
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2022
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Gregory Knight | | | Director | | |
47
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2022
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Ted Lesster | | | Director | | |
84
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2018
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Michael C. Turmelle | | | Director | | |
63
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2017
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董事會建議投票給每個人
董事的提名者 |
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Male
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導演總數
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| | | | 5 | | |
第一部分:性別認同 | | | | | | | |
Directors
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| | | | 5 | | |
第二部分:人口統計背景 | | | | | | | |
White
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| | | | 5 | | |
Director
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Audit
Committee |
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Compensation
Committee |
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Nominating and
Corporate Governance Committee |
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Drue Freeman
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Gregory Knight
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Ted Lesster
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Michael C. Turmelle | | |
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R. Daniel Brdar | | |
—
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—
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—
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Total Meetings in 2021
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6
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5
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8
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椅子
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會員
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金融專家
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Name
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Fees Earned or
Paid in Cash ($) |
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Option
Awards ($)(1) |
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Total
($) |
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David B. Eisenhaure(2)
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| | | $ | 45,000 | | | | | $ | 45,000 | | | | | $ | 90,000 | | |
Ted Lesster
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| | | $ | 60,000 | | | | | $ | 60,000 | | | | | $ | 120,000 | | |
Michael C. Turmelle
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| | | $ | 60,000 | | | | | $ | 60,000 | | | | | $ | 120,000 | | |
Name
|
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Number of Vested
Stock Options |
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Number of Unvested
Stock Options |
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Ted Lesster
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| | | | 28,273 | | | | | | — | | |
Michael C. Turmelle
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| | | | 39,183 | | | | | | — | | |
Name
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Age
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個公司職位
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R. Daniel Brdar | | |
62
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| | 總裁兼首席執行官兼董事 | |
Timothy W. Burns, CPA | | |
47
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| | 首席財務官、祕書兼財務主管 | |
姓名和主要職務
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Year
|
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Salary
($) |
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Bonus
($)(1) |
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Option
Awards ($)(2) |
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All Other
Compensation ($)(3) |
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Total
($) |
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R. Daniel Brdar(4)
總裁兼首席執行官 |
| | | | 2021 | | | | | | 331,650 | | | | | | 186,600 | | | | | | 732,000 | | | | | | 30,336 | | | | | | 1,280,586 | | |
| | | 2020 | | | | | | 285,332 | | | | | | 247,500 | | | | | | 437,116 | | | | | | 26,369 | | | | | | 996,317 | | | ||
Timothy Burns
首席財務官兼祕書 |
| | | | 2021 | | | | | | 236,250 | | | | | | 88,600 | | | | | | 244,000 | | | | | | 9,825 | | | | | | 578,675 | | |
| | | 2020 | | | | | | 214,754 | | | | | | 112,500 | | | | | | 213,122 | | | | | | 1,008 | | | | | | 541,384 | | |
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Option Awards
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Stock Awards
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Name
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Number of
securities underlying unexercised options (#) Exercisable |
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Number of
securities underlying unexercised options (#) Unexercisable |
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Option
exercise price ($) |
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Option
expiration date |
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Equity
Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) |
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Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($)(1) |
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R. Daniel Brdar(2)
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| | | | — | | | | | | — | | | | | $ | — | | | | | | — | | | | | | 75,000 | | | | | $ | 904,500 | | |
R. Daniel Brdar
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| | | | 50,000 | | | | | | — | | | | | $ | 7.59 | | | | | | 12/10/2030 | | | | | | — | | | | | $ | — | | |
R. Daniel Brdar
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| | | | 25,000 | | | | | | — | | | | | $ | 7.19 | | | | | | 08/06/2030 | | | | | | — | | | | | $ | — | | |
R. Daniel Brdar
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| | | | 38,000 | | | | | | — | | | | | $ | 1.99 | | | | | | 03/25/2030 | | | | | | — | | | | | $ | — | | |
R. Daniel Brdar(3)
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| | | | 14,000 | | | | | | 7,000 | | | | | $ | 2.85 | | | | | | 10/28/2029 | | | | | | — | | | | | $ | — | | |
Timothy Burns(2)
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| | | | — | | | | | | — | | | | | $ | — | | | | | | — | | | | | | 25,000 | | | | | $ | 301,500 | | |
Timothy Burns
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| | | | 25,000 | | | | | | — | | | | | $ | 7.59 | | | | | | 12/10/2030 | | | | | | — | | | | | $ | — | | |
Timothy Burns
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| | | | 5,700 | | | | | | — | | | | | $ | 7.19 | | | | | | 08/06/2030 | | | | | | — | | | | | $ | — | | |
Timothy Burns
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| | | | 9,500 | | | | | | — | | | | | $ | 1.99 | | | | | | 03/25/2030 | | | | | | — | | | | | $ | — | | |
Timothy Burns(3)
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| | | | 5,833 | | | | | | 3,888 | | | | | $ | 2.85 | | | | | | 10/28/2029 | | | | | | — | | | | | $ | — | | |
受益人姓名和地址
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Number of
Shares Beneficially Owned |
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Percentage of
Shares Beneficially Owned |
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5% Stockholders: | | | | | | | | | | | | | |
AWM Investment Company, Inc.(1)
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| | | | 589,789 | | | | | | 9.99% | | |
Lon E. Bell, Ph.D.(2)
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| | | | 447,029 | | | | | | 7.27% | | |
被提名的高管、董事和董事提名人選: | | | | | | | | | | | | | |
R. Daniel Brdar(3)
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| | | | 129,435 | | | | | | 2.15% | | |
Timothy Burns(4)
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| | | | 47,913 | | | | | | * | | |
Ted Lesster(5)
|
| | | | 29,910 | | | | | | * | | |
Michael C. Turmelle(6)
|
| | | | 40,820 | | | | | | * | | |
全體董事和高管(4人)(7)
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| | | | 248,078 | | | | | | 4.04% | | |
| | |
2021
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2020
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Audit Fees(1)
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| | | $ | 8,000 | | | | | $ | 49,000 | | |
Audit-Related Fees(2)
|
| | | | 10,710 | | | | | | 6,206 | | |
Tax Fees(3)
|
| | | | 3,273 | | | | | | 11,000 | | |
| | | | $ | 21,983 | | | | | $ | 66,206 | | |
| | |
2021
|
| |||
Audit Fees(1)
|
| | | $ | 41,000 | | |
Audit-Related Fees(2)
|
| | | | 550 | | |
Tax Fees(3)
|
| | | | 6,450 | | |
| | | | $ | 48,000 | | |
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董事會建議投票支持批准BPM LLP作為我們的獨立註冊公共會計的任命
截至2022年12月31日的財政年度公司 |
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董事會建議在不具約束力的諮詢基礎上投票批准我們被任命的高管的薪酬
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