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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

第一太陽能 | 8-K：第一太陽能截止2024年5月8日修訂與重述
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.
第一太陽能公司於2024年5月8日舉行了2024年年度股東大會，會上對幾項關鍵提案進行了表決。該公司的股東批准了章程的修正和重述，允許擁有25％或以上已發行普通股的股東召開特別會議，前提是他們符合其他要求，包括一年的持有期。該章程修正案自年會之日起立即生效。此外，所有十名被提名人均當選爲董事會成員，普華永道會計師事務所被批准爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，一項關於指定執行官薪酬的諮詢決議獲得批准。但是，股東關於採用股東權召集特別股東大會的提議未獲批准。每項提案的詳細投票結果均已披露，經修訂和重述的章程全文作爲附錄附於報告中。
第一太陽能公司於2024年5月8日舉行了2024年年度股東大會，會上對幾項關鍵提案進行了表決。該公司的股東批准了章程的修正和重述，允許擁有25％或以上已發行普通股的股東召開特別會議，前提是他們符合其他要求，包括一年的持有期。該章程修正案自年會之日起立即生效。此外，所有十名被提名人均當選爲董事會成員，普華永道會計師事務所被批准爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，一項關於指定執行官薪酬的諮詢決議獲得批准。但是，股東關於採用股東權召集特別股東大會的提議未獲批准。每項提案的詳細投票結果均已披露，經修訂和重述的章程全文作爲附錄附於報告中。
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