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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)

SEC announcement ·  Apr 17 17:25
Summary by Moomoo AI
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.
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