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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年股東大會獨立選舉檢查員的投票結果(修正)
美股sec公告 ·  04/18 05:25
牛牛AI助理已提取核心訊息
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.
沃爾特·迪斯尼公司（迪士尼）對其最初的8-K表格提交了修正案，報告了2024年4月3日舉行的2024年年度股東大會的最終投票結果。據獨立選舉檢查員第一海岸選舉結果公司報道，該修正案於2024年4月17日提交，旨在提供會議的認證投票結果。結果證實了迪士尼董事會的十二名董事當選，其中包括瑪麗·巴拉、薩夫拉·卡茨和羅伯特·艾格等知名人物。此外，普華永道會計師事務所被任命爲公司2024財年的獨立會計師獲得批准，有關高管薪酬和股票激勵計劃修正案的提案也獲得批准。但是，股東關於第16條官員的解僱補助金、政治支出、性別過渡補償、慈善捐款以及廢除某些章程條款的提案沒有獲得通過。Blackwells集團關於通過諮詢投票擴大董事會規模的提議也未能獲得批准。
沃爾特·迪斯尼公司（迪士尼）對其最初的8-K表格提交了修正案，報告了2024年4月3日舉行的2024年年度股東大會的最終投票結果。據獨立選舉檢查員第一海岸選舉結果公司報道，該修正案於2024年4月17日提交，旨在提供會議的認證投票結果。結果證實了迪士尼董事會的十二名董事當選，其中包括瑪麗·巴拉、薩夫拉·卡茨和羅伯特·艾格等知名人物。此外，普華永道會計師事務所被任命爲公司2024財年的獨立會計師獲得批准，有關高管薪酬和股票激勵計劃修正案的提案也獲得批准。但是，股東關於第16條官員的解僱補助金、政治支出、性別過渡補償、慈善捐款以及廢除某些章程條款的提案沒有獲得通過。Blackwells集團關於通過諮詢投票擴大董事會規模的提議也未能獲得批准。
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