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First Solar | PRE 14A: Preliminary proxy statements relating to merger or acquisition

First Solar | PRE 14A: Preliminary proxy statements relating to merger or acquisition

第一太阳能 | PRE 14A：并购重组委托声明
美股SEC公告 ·  2024/03/15 20:35

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First Solar, Inc. (First Solar) has announced that its 2024 annual meeting of stockholders is scheduled for May 8, 2024, and will be conducted virtually via live webcast. The meeting will allow stockholders to participate and vote on key company matters. The preliminary proxy statement, filed with the SEC, invites stockholders to attend and outlines the business to be conducted, including the election of ten board members, ratification of PricewaterhouseCoopers LLP as the independent auditor for 2024, advisory votes on executive compensation, and proposals regarding stockholder ability to call special meetings. The board has nominated ten individuals for election, including a new nominee, Dr. Venkata "Murthy" Renduchintala. Two proposals concerning stockholder rights to call special meetings are presented: the board-endorsed amendment allowing 25% of shareholders to call a meeting, and a stockholder proposal seeking a 10% threshold. The board recommends voting for the former, citing balance between stockholder rights and company interests. The meeting will also address executive compensation, with the board recommending approval of the current compensation structure.
First Solar, Inc. (First Solar) has announced that its 2024 annual meeting of stockholders is scheduled for May 8, 2024, and will be conducted virtually via live webcast. The meeting will allow stockholders to participate and vote on key company matters. The preliminary proxy statement, filed with the SEC, invites stockholders to attend and outlines the business to be conducted, including the election of ten board members, ratification of PricewaterhouseCoopers LLP as the independent auditor for 2024, advisory votes on executive compensation, and proposals regarding stockholder ability to call special meetings. The board has nominated ten individuals for election, including a new nominee, Dr. Venkata "Murthy" Renduchintala. Two proposals concerning stockholder rights to call special meetings are presented: the board-endorsed amendment allowing 25% of shareholders to call a meeting, and a stockholder proposal seeking a 10% threshold. The board recommends voting for the former, citing balance between stockholder rights and company interests. The meeting will also address executive compensation, with the board recommending approval of the current compensation structure.
第一太阳能公司（First Solar）宣布，其2024年年度股东大会定于2024年5月8日举行，并将通过网络直播虚拟举行。该会议将允许股东参与公司关键事项并进行投票。向美国证券交易委员会提交的初步委托书邀请股东出席并概述了将要开展的业务，包括选举十名董事会成员，批准普华永道会计师事务所作为2024年独立审计师，关于高管薪酬的咨询投票，以及有关股东召集特别会议的能力的提案。董事会已提名十人参加选举，其中包括新的提名人Venkata “Murthy” Renduchintala博士。提出了两项关于股东召集特别会议的权利的提案：董事会批准的允许25％的股东召开会议的修正案，以及一项寻求10％门槛的股东提案。董事会建议对前者进行投票，理由是股东权利与公司利益之间的平衡。会议还将讨论高管薪酬问题，董事会建议批准目前的薪酬结构。
第一太阳能公司（First Solar）宣布，其2024年年度股东大会定于2024年5月8日举行，并将通过网络直播虚拟举行。该会议将允许股东参与公司关键事项并进行投票。向美国证券交易委员会提交的初步委托书邀请股东出席并概述了将要开展的业务，包括选举十名董事会成员，批准普华永道会计师事务所作为2024年独立审计师，关于高管薪酬的咨询投票，以及有关股东召集特别会议的能力的提案。董事会已提名十人参加选举，其中包括新的提名人Venkata “Murthy” Renduchintala博士。提出了两项关于股东召集特别会议的权利的提案：董事会批准的允许25％的股东召开会议的修正案，以及一项寻求10％门槛的股东提案。董事会建议对前者进行投票，理由是股东权利与公司利益之间的平衡。会议还将讨论高管薪酬问题，董事会建议批准目前的薪酬结构。
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