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Disney | DFAN14A: Definitive additional proxy soliciting materials filed by non-management

Disney | DFAN14A: Definitive additional proxy soliciting materials filed by non-management

迪士尼 | DFAN14A:其他委托征集材料
美股sec公告 ·  03/29 17:08
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On March 28, 2024, Blackwells Onshore I LLC filed a lawsuit against The Walt Disney Company (Disney) in the Delaware Court of Chancery, alleging that Disney has denied Blackwells' request to inspect the company's books and records. The complaint follows a series of events where Blackwells, along with other participants, has been soliciting proxies from Disney shareholders for the 2024 Annual Meeting. Blackwells suspects wrongdoing, mismanagement, or breaches of fiduciary duty by Disney's management, particularly concerning Disney's dealings with ValueAct Capital Management, L.P. and its affiliates. The dispute centers on a confidentiality agreement between Disney and ValueAct, which Blackwells believes may have influenced ValueAct's endorsement of Disney's Board of Directors' nominees. Despite repeated requests for information and a formal demand on March 20, 2024, Disney has provided an inadequate response, prompting Blackwells to seek legal action to compel the inspection of the requested documents.
On March 28, 2024, Blackwells Onshore I LLC filed a lawsuit against The Walt Disney Company (Disney) in the Delaware Court of Chancery, alleging that Disney has denied Blackwells' request to inspect the company's books and records. The complaint follows a series of events where Blackwells, along with other participants, has been soliciting proxies from Disney shareholders for the 2024 Annual Meeting. Blackwells suspects wrongdoing, mismanagement, or breaches of fiduciary duty by Disney's management, particularly concerning Disney's dealings with ValueAct Capital Management, L.P. and its affiliates. The dispute centers on a confidentiality agreement between Disney and ValueAct, which Blackwells believes may have influenced ValueAct's endorsement of Disney's Board of Directors' nominees. Despite repeated requests for information and a formal demand on March 20, 2024, Disney has provided an inadequate response, prompting Blackwells to seek legal action to compel the inspection of the requested documents.
2024年3月28日,Blackwells Onshore I LLC在特拉华州财政法院对沃尔特·迪斯尼公司(Disney)提起诉讼,指控迪士尼拒绝了布莱克威尔斯检查该公司账簿和记录的请求。该投诉是在布莱克威尔斯和其他参与者一直在为2024年年会向迪士尼股东征集代理人的一系列事件之后提出的。布莱克威尔斯怀疑迪士尼管理层有不当行为、管理不善或违反信托义务,特别是在迪士尼与ValueAct Capital Management, L.P. 及其附属公司的交易方面。争议集中在迪士尼与ValueAct之间的保密协议上,布莱克威尔斯认为这可能影响了ValueAct对迪士尼董事会提名人的认可。尽管一再要求提供信息,并且在2024年3月20日提出了正式要求,但迪士尼提供的回应不足,这促使Blackwells寻求法律行动以强制检查所要求的文件。
2024年3月28日,Blackwells Onshore I LLC在特拉华州财政法院对沃尔特·迪斯尼公司(Disney)提起诉讼,指控迪士尼拒绝了布莱克威尔斯检查该公司账簿和记录的请求。该投诉是在布莱克威尔斯和其他参与者一直在为2024年年会向迪士尼股东征集代理人的一系列事件之后提出的。布莱克威尔斯怀疑迪士尼管理层有不当行为、管理不善或违反信托义务,特别是在迪士尼与ValueAct Capital Management, L.P. 及其附属公司的交易方面。争议集中在迪士尼与ValueAct之间的保密协议上,布莱克威尔斯认为这可能影响了ValueAct对迪士尼董事会提名人的认可。尽管一再要求提供信息,并且在2024年3月20日提出了正式要求,但迪士尼提供的回应不足,这促使Blackwells寻求法律行动以强制检查所要求的文件。
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