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Disney | 8-K/A: The Final Voting Results by the Independent Inspector of Election for the Company's 2024 Annual Meeting of Shareholders (Amendment)

Disney | 8-K/A: The Final Voting Results by the Independent Inspector of Election for the Company's 2024 Annual Meeting of Shareholders (Amendment)

迪士尼 | 8-K/A：披露2024年股东大会独立选举检查员的投票结果(修正)
美股sec公告 ·  04/17 17:25
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The Walt Disney Company (Disney) filed an amendment to its original Form 8-K, reporting the final voting results of its 2024 Annual Meeting of Shareholders, which took place on April 3, 2024. The amendment, dated April 17, 2024, was submitted to provide the certified voting outcomes from the meeting, as reported by First Coast Results, Inc., the independent Inspector of Election. The results confirmed the election of twelve directors to Disney's Board, including notable figures such as Mary T. Barra, Safra A. Catz, and Robert A. Iger. Additionally, the appointment of PricewaterhouseCoopers LLP as the company's independent accountants for fiscal 2024 was ratified, and proposals regarding executive compensation and an amendment to the stock incentive plan were approved. However, shareholder proposals concerning termination payments for Section 16 officers, political expenditures, gender transitioning compensation, charitable contributions, and the repeal of certain bylaw provisions did not pass. The Blackwells Group's proposal for an advisory vote to increase the Board's size also failed to receive approval.
The Walt Disney Company (Disney) filed an amendment to its original Form 8-K, reporting the final voting results of its 2024 Annual Meeting of Shareholders, which took place on April 3, 2024. The amendment, dated April 17, 2024, was submitted to provide the certified voting outcomes from the meeting, as reported by First Coast Results, Inc., the independent Inspector of Election. The results confirmed the election of twelve directors to Disney's Board, including notable figures such as Mary T. Barra, Safra A. Catz, and Robert A. Iger. Additionally, the appointment of PricewaterhouseCoopers LLP as the company's independent accountants for fiscal 2024 was ratified, and proposals regarding executive compensation and an amendment to the stock incentive plan were approved. However, shareholder proposals concerning termination payments for Section 16 officers, political expenditures, gender transitioning compensation, charitable contributions, and the repeal of certain bylaw provisions did not pass. The Blackwells Group's proposal for an advisory vote to increase the Board's size also failed to receive approval.
沃尔特·迪斯尼公司（迪士尼）对其最初的8-K表格提交了修正案，报告了2024年4月3日举行的2024年年度股东大会的最终投票结果。据独立选举检查员第一海岸选举结果公司报道，该修正案于2024年4月17日提交，旨在提供会议的认证投票结果。结果证实了迪士尼董事会的十二名董事当选，其中包括玛丽·巴拉、萨夫拉·卡茨和罗伯特·艾格等知名人物。此外，普华永道会计师事务所被任命为公司2024财年的独立会计师获得批准，有关高管薪酬和股票激励计划修正案的提案也获得批准。但是，股东关于第16条官员的解雇补助金、政治支出、性别过渡补偿、慈善捐款以及废除某些章程条款的提案没有获得通过。Blackwells集团关于通过咨询投票扩大董事会规模的提议也未能获得批准。
沃尔特·迪斯尼公司（迪士尼）对其最初的8-K表格提交了修正案，报告了2024年4月3日举行的2024年年度股东大会的最终投票结果。据独立选举检查员第一海岸选举结果公司报道，该修正案于2024年4月17日提交，旨在提供会议的认证投票结果。结果证实了迪士尼董事会的十二名董事当选，其中包括玛丽·巴拉、萨夫拉·卡茨和罗伯特·艾格等知名人物。此外，普华永道会计师事务所被任命为公司2024财年的独立会计师获得批准，有关高管薪酬和股票激励计划修正案的提案也获得批准。但是，股东关于第16条官员的解雇补助金、政治支出、性别过渡补偿、慈善捐款以及废除某些章程条款的提案没有获得通过。Blackwells集团关于通过咨询投票扩大董事会规模的提议也未能获得批准。
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