Disney said shareholders approved on April 3, 2024 at its annual meeting an amendment to increase the shares authorized under the Amended and Restated 2011 Stock Incentive Plan by 115 million shares, from 179 million shares to 294 million shares.

1. 01

   Disney said shareholders approved on April 3, 2024 at its annual meeting an amendment to increase the shares authorized under the Amended and Restated 2011 Stock Incentive Plan by 115 million shares, from 179 million shares to 294 million shares.

2. 02

   The company said that, based on preliminary estimated voting results, 12 company board nominees, including Mary T. Barra and Robert A. Iger, were elected, while Trian Group nominees Nelson Peltz and James A. Rasulo and Blackwells Group nominee 3 were not on the list of elected directors.

3. 03

   Based on preliminary estimated voting results, the company said that all four shareholder-related proposals failed to win approval, including the Trian Group proposal to repeal Bylaw provisions (349,505,427 for, 826,173,481 against), along with the Blackwells Group proposal and shareholder proposals.

4. 04

   The company said 1,264,795,371 of the 1,834,328,817 voting shares outstanding as of the record date of February 5, 2024 (68.95%) were represented at the annual meeting. The results are preliminary estimates, and the company said it will file the final results in an amendment to this Form 8-K after receiving First Coast's final certified report.

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Original filing

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