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Disney | 8-K: Amended and Restated 2011 Stock Incentive Plan

Disney | 8-K: Current report

迪士尼 | 8-K:重大事件
SEC announcement ·  04/09 16:46
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The Walt Disney Company, known as Disney, filed a Form 8-K with the U.S. Securities and Exchange Commission reporting the outcomes of its 2024 Annual Meeting of Shareholders held on April 3, 2024. During the meeting, shareholders approved an amendment to increase the number of shares authorized for issuance under the company's 2011 Stock Incentive Plan by 115 million shares. The amendment raises the total authorized shares from 179 million to 294 million. Additionally, the election of directors took place, with all of the company's board nominees being elected, while the Trian Group and Blackwells Group nominees were not. Other matters included the ratification of PricewaterhouseCoopers LLP as the company's independent accountants for fiscal 2024, approval of executive compensation, and several shareholder proposals, most of which did not receive approval. The final voting results are pending certification by the independent Inspector of Election, First Coast Results, Inc.
The Walt Disney Company, known as Disney, filed a Form 8-K with the U.S. Securities and Exchange Commission reporting the outcomes of its 2024 Annual Meeting of Shareholders held on April 3, 2024. During the meeting, shareholders approved an amendment to increase the number of shares authorized for issuance under the company's 2011 Stock Incentive Plan by 115 million shares. The amendment raises the total authorized shares from 179 million to 294 million. Additionally, the election of directors took place, with all of the company's board nominees being elected, while the Trian Group and Blackwells Group nominees were not. Other matters included the ratification of PricewaterhouseCoopers LLP as the company's independent accountants for fiscal 2024, approval of executive compensation, and several shareholder proposals, most of which did not receive approval. The final voting results are pending certification by the independent Inspector of Election, First Coast Results, Inc.
名为迪士尼的沃尔特·迪斯尼公司向美国证券交易委员会提交了8-K表格,报告了其于2024年4月3日举行的2024年年度股东大会的结果。会议期间,股东批准了一项修正案,将根据公司2011年股票激励计划授权发行的股票数量增加1.15亿股。该修正案将授权股份总额从1.79亿股提高到2.94亿股。此外,还进行了董事选举,公司的所有董事会候选人均当选,而Trian集团和Blackwells集团的提名人则没有。其他事项包括批准普华永道会计师事务所作为公司2024财年的独立会计师,批准高管薪酬,以及几项股东提案,其中大部分未获得批准。最终投票结果尚待独立选举检查员First Coast Results, Inc.的认证。
名为迪士尼的沃尔特·迪斯尼公司向美国证券交易委员会提交了8-K表格,报告了其于2024年4月3日举行的2024年年度股东大会的结果。会议期间,股东批准了一项修正案,将根据公司2011年股票激励计划授权发行的股票数量增加1.15亿股。该修正案将授权股份总额从1.79亿股提高到2.94亿股。此外,还进行了董事选举,公司的所有董事会候选人均当选,而Trian集团和Blackwells集团的提名人则没有。其他事项包括批准普华永道会计师事务所作为公司2024财年的独立会计师,批准高管薪酬,以及几项股东提案,其中大部分未获得批准。最终投票结果尚待独立选举检查员First Coast Results, Inc.的认证。
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