Disney Files 8-K/A Amendment

TL;DR

Disney filed an amendment to a governance filing, check for updates on shareholder votes.

AI Summary

The Walt Disney Company filed an 8-K/A on April 17, 2024, to amend a previous filing concerning the submission of matters to a vote of security holders. The earliest event reported was April 3, 2024. The filing is related to their corporate structure and governance.

Why It Matters

This amendment provides updated information regarding corporate governance matters, which is crucial for investors to understand the company's decision-making processes and shareholder rights.

Risk Assessment

Risk Level: low — This is a routine amendment to a previous filing and does not appear to introduce new risks or significant changes.

Key Numbers

• 20240417 — Filing Date (Date the 8-K/A was filed with the SEC.)
• 20240403 — Earliest Event Date (The date of the earliest event reported in the filing.)

Key Players & Entities

• The Walt Disney Company (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• 500 South Buena Vista Street Burbank, California 91521 (address) — Principal Executive Offices
• (818) 560-1000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value DIS New York Stock Exchan

Filing Documents

• form8-ka.htm (8-K/A) — 83KB
• 0000950157-24-000623.txt ( ) — 219KB
• dis-20240403.xsd (EX-101.SCH) — 4KB
• dis-20240403_lab.xml (EX-101.LAB) — 22KB
• dis-20240403_pre.xml (EX-101.PRE) — 16KB
• form8-ka_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a-b) The final results of voting received from the Inspector of Election on each of the matters submitted to a vote of security holders during the Annual Meeting are as follows. 1. Election of Directors: For Withhold Company's Board of Director Nominees Mary T. Barra 1,107,134,930 84,328,145 Safra A. Catz 1,115,167,223 76,248,106 Amy L. Chang 1,148,348,862 43,098,849 D. Jeremy Darroch 1,147,893,579 43,511,230 Carolyn N. Everson 1,108,546,931 82,870,427 Michael B.G. Froman 1,041,407,854 150,327,335 James P. Gorman 1,160,950,477 30,438,562 Robert A. Iger 1,118,465,241 73,022,334 Maria Elena Lagomasino 749,857,222 441,873,001 Calvin R. McDonald 1,111,262,043 80,118,980 Mark G. Parker 1,043,810,632 147,566,117 Derica W. Rice 1,088,315,396 103,062,269 Trian Group's Nominees Nelson Peltz 370,974,890 819,744,149 James A. Rasulo 141,546,437 1,049,145,182 Blackwells Group's Nominees Craig Hatkoff 24,418,048 1,166,185,972 Jessica Schell 25,164,966 1,165,449,628 Leah Solivan 24,318,797 1,166,261,970 Based on the final results of voting received from the Inspector of Election, the twelve directors elected at the Annual Meeting are Mary T. Barra, Safra A. Catz, Amy L. Chang, D. Jeremy Darroch, Carolyn N. Everson, Michael B.G. Froman, James P. Gorman, Robert A. Iger, Maria Elena Lagomasino, Calvin R. McDonald, Mark G. Parker and Derica W. Rice. For Against Abstentions 2. Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal 2024 1,204,328,019 50,937,775 11,031,065 The proposal was approved based on the final results of voting. For Against Abstentions Broker Non-Votes 3. Advisory vote to approve executive compensation 935,945,648 239,630,042 18,307,839 72,413,330 The proposal was approved based on the final results of voting. For Against Abstentions Broker Non-Votes 4.

Signatures

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. The Walt Disney Company By: /s/ Jolene E. Negre Name: Jolene E. Negre Title: Associate General Counsel and Secretary Dated: April 17, 2024

View Full Filing

View this 8-K/A filing on SEC EDGAR