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

SEC announcement ·  Apr 9 16:46
Summary by Moomoo AI
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.
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