Walt Disney Co. / WDP

Дата на съобщението : 18.03.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US2546871060
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 07.02.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.02.2024 г.
Дата на провеждане на общо събрание: 03.04.2024 г.



Допълнителна информация
PROXYCONTEST Meeting Agenda:
Management Universal Proxy (White Proxy Card)
From the Combined List of Management Dissident Nominees - Elect 12 Directors 1A. Elect Management Nominee Director Mary T. Barra (For, Withhold, Do Not Vote)
1B. Elect Management Nominee Director Safra A. Catz (For, Withhold, Do Not Vote)
1C. Elect Management Nominee Director Amy L. Chang (For, Withhold, Do Not Vote)
1D. Elect Management Nominee Director D. Jeremy Darroch (For, Withhold, Do Not Vote)
1E. Elect Management Nominee Director Carolyn N. Everson (For, Withhold, Do Not Vote)
1F. Elect Management Nominee Director Michael B.G. Froman (For, Withhold, Do Not Vote)
1G. Elect Management Nominee Director James P. Gorman (For, Withhold, Do Not Vote)
1H. Elect Management Nominee Director Robert A. Iger (For, Withhold, Do Not Vote)
1I. Elect Management Nominee Director Maria Elena Lagomasino (For, Withhold, Do Not Vote)
1J. Elect Management Nominee Director Calvin R. McDonald (For, Withhold, Do Not Vote)
1K. Elect Management Nominee Director Mark G. Parker (For, Withhold, Do Not Vote)
1L. Elect Management Nominee Director Derica W. Rice (For, Withhold, Do Not Vote)
1M. Elect Dissident Nominee Director Nelson Peltz (For, Withhold, Do Not Vote)
1N. Elect Dissident Nominee Director James (Jay)
A. Rasulo (For , Withhold, Do Not Vote)
1O. Elect Dissident Nominee Director Craig Hatkoff (For, Withhold, Do Not Vote)
1P. Elect Dissident Nominee Director Jessica Schell (For, Withhold, Do Not Vote)
1Q. Elect Dissident Nominee Director Leah Solivan (For, Withhold, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Amend Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
5. Submit Severance Agreement (Change-in-Control)
to Shareholder Vote (For, Against, Abstain, Do Not Vote)
6. Report on Congruency of Political Spending with Company Values and Priorities (For, Against , Abstain, Do Not Vote)
7. Report on Gender-Based Compensation and Benefits Inequities (For, Against, Abstain, Do Not Vote)
8. Report on Charitable Contributions (For, Against, Abstain, Do Not Vote)
9. Repeal Any Bylaw Provisions Adopted by the Board Without Shareholder Approval Subsequent to November 30, 2023 (For, Against, Abstain, Do Not Vote)
10. Advisory Vote on Board Size and Related Vacancies (For, Against, Abstain, Do Not Vote)
Dissident Universal Proxy (Blue Proxy Card)
by TRIAN GROUP From the Combined List of Management Dissident Nominees - Elect 12 Directors 1.1. Elect Dissident Nominee Director Nelson Peltz (For, Withhold, Do Not Vote)
1.2. Elect Dissident Nominee Director James (Jay)
A. Rasulo (For , Withhold, Do Not Vote)
OPPOSED COMPANY NOMINEES 1.1. Elect Management Nominee Director Michael B.G. Froman (For, Withhold, Do Not Vote)
1.2. Elect Management Nominee Director Maria Elena Lagomasino (For, Withhold, Do Not Vote)
ACCEPTABLE COMPANY NOMINEES 1.1. Elect Management Nominee Director Mary T. Barra (For, Withhold, Do Not Vote)
1.2. Elect Management Nominee Director Safra A. Catz (For, Withhold, Do Not Vote)
1.3. Elect Management Nominee Director Amy L. Chang (For, Withhold, Do Not Vote)
1.4. Elect Management Nominee Director D. Jeremy Darroch (For, Withhold, Do Not Vote)
1.5. Elect Management Nominee Director Carolyn N. Everson (For, Withhold, Do Not Vote)
1.6. Elect Management Nominee Director James P. Gorman (For, Withhold, Do Not Vote)
1.7. Elect Management Nominee Director Robert A. Iger (For, Withhold, Do Not Vote)
1.8. Elect Management Nominee Director Calvin R. McDonald (For, Withhold, Do Not Vote)
1.9. Elect Management Nominee Director Mark G. Parker (For, Withhold, Do Not Vote)
1.10. Elect Management Nominee Director Derica W. Rice (For, Withhold, Do Not Vote)
BLACKWELLS NOMINEES 1.1. Elect Dissident Nominee Director Craig Hatkoff (For, Withhold, Do Not Vote)
1.2. Elect Dissident Nominee Director Jessica Schell (For, Withhold, Do Not Vote)
1.3. Elect Dissident Nominee Director Leah Solivan (For, Withhold, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Amend Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
5. Submit Severance Agreement (Change-in-Control)
to Shareholder Vote (For, Against, Abstain, Do Not Vote)
6. Report on Congruency of Political Spending with Company Values and Priorities (For, Against , Abstain, Do Not Vote)
7. Report on Gender-Based Compensation and Benefits Inequities (For, Against, Abstain, Do Not Vote)
8. Report on Charitable Contributions (For, Against, Abstain, Do Not Vote)
9. Repeal Any Bylaw Provisions Adopted by the Board Without Shareholder Approval Subsequent to November 30, 2023 (For, Against, Abstain, Do Not Vote)
10. Advisory Vote on Board Size and Related Vacancies (For, Against, Abstain, Do Not Vote)
Dissident Universal Proxy (Green Proxy Card)
by BLACKWELLS From the Combined List of Management Dissident Nominees - Elect 12 Directors 1a. Elect Dissident Nominee Director Craig Hatkoff (For, Withhold, Do Not Vote)
1b. Elect Dissident Nominee Director Jessica Schell (For, Withhold, Do Not Vote)
1c. Elect Dissident Nominee Director Leah Solivan (For, Withhold, Do Not Vote)
COMPANY NOMINEES 1d. Elect Management Nominee Director Mary T. Barra (For, Withhold, Do Not Vote)
1e. Elect Management Nominee Director Safra A. Catz (For, Withhold, Do Not Vote)
1f. Elect Management Nominee Director Amy L. Chang (For, Withhold, Do Not Vote)
1g. Elect Management Nominee Director D. Jeremy Darroch (For, Withhold, Do Not Vote)
1h. Elect Management Nominee Director Carolyn N. Everson (For, Withhold, Do Not Vote)
1i. Elect Management Nominee Director Michael B.G. Froman (For, Withhold, Do Not Vote)
1j. Elect Management Nominee Director James P. Gorman (For, Withhold, Do Not Vote)
1k. Elect Management Nominee Director Robert A. Iger (For, Withhold, Do Not Vote)
1l. Elect Management Nominee Director Maria Elena Lagomasino (For, Withhold, Do Not Vote)
1m. Elect Management Nominee Director Calvin R. McDonald (For, Withhold, Do Not Vote)
1n. Elect Management Nominee Director Mark G. Parker (For, Withhold, Do Not Vote)
1o. Elect Management Nominee Director Derica W. Rice (For, Withhold, Do Not Vote)
THE TRIAN GROUP NOMINEES 1p. Elect Dissident Nominee Director Nelson Peltz (For, Withhold, Do Not Vote)
1q. Elect Dissident Nominee Director James (Jay)
A. Rasulo (For , Withhold, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Amend Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
5. Submit Severance Agreement (Change-in-Control)
to Shareholder Vote (For, Against, Abstain, Do Not Vote)
6. Report on Congruency of