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First Solar | 8-K: First Solar Revised and Restated as of May 8, 2024

First Solar | 8-K: First Solar Revised and Restated as of May 8, 2024

第一太阳能 | 8-K：第一太阳能截止2024年5月8日修订与重述
美股sec公告 ·  05/09 16:19
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First Solar, Inc. conducted its 2024 annual meeting of stockholders on May 8, 2024, where several key proposals were voted upon. The company's stockholders approved an amendment and restatement of the bylaws to allow shareholders owning 25% or more of the outstanding common stock to call a special meeting, provided they meet other requirements including a one-year holding period. This amendment to the bylaws became effective immediately on the date of the Annual Meeting. Additionally, all ten nominees were elected to the board of directors, PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory resolution on the compensation of named executive officers was approved. However, a stockholder proposal to adopt a shareholder right to call a special shareholder meeting was not approved. The detailed voting results for each proposal were disclosed, with the full text of the amended and restated bylaws attached as an exhibit to the report.
First Solar, Inc. conducted its 2024 annual meeting of stockholders on May 8, 2024, where several key proposals were voted upon. The company's stockholders approved an amendment and restatement of the bylaws to allow shareholders owning 25% or more of the outstanding common stock to call a special meeting, provided they meet other requirements including a one-year holding period. This amendment to the bylaws became effective immediately on the date of the Annual Meeting. Additionally, all ten nominees were elected to the board of directors, PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory resolution on the compensation of named executive officers was approved. However, a stockholder proposal to adopt a shareholder right to call a special shareholder meeting was not approved. The detailed voting results for each proposal were disclosed, with the full text of the amended and restated bylaws attached as an exhibit to the report.
第一太阳能公司于2024年5月8日举行了2024年年度股东大会，会上对几项关键提案进行了表决。该公司的股东批准了章程的修正和重述，允许拥有25％或以上已发行普通股的股东召开特别会议，前提是他们符合其他要求，包括一年的持有期。该章程修正案自年会之日起立即生效。此外，所有十名被提名人均当选为董事会成员，普华永道会计师事务所被批准为截至2024年12月31日的财政年度的独立注册会计师事务所，一项关于指定执行官薪酬的咨询决议获得批准。但是，股东关于采用股东权召集特别股东大会的提议未获批准。每项提案的详细投票结果均已披露，经修订和重述的章程全文作为附录附于报告中。
第一太阳能公司于2024年5月8日举行了2024年年度股东大会，会上对几项关键提案进行了表决。该公司的股东批准了章程的修正和重述，允许拥有25％或以上已发行普通股的股东召开特别会议，前提是他们符合其他要求，包括一年的持有期。该章程修正案自年会之日起立即生效。此外，所有十名被提名人均当选为董事会成员，普华永道会计师事务所被批准为截至2024年12月31日的财政年度的独立注册会计师事务所，一项关于指定执行官薪酬的咨询决议获得批准。但是，股东关于采用股东权召集特别股东大会的提议未获批准。每项提案的详细投票结果均已披露，经修订和重述的章程全文作为附录附于报告中。
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