Disney Files Definitive Additional Proxy Materials

TL;DR

**Disney just filed definitive additional proxy materials, so expect more news on shareholder votes soon.**

AI Summary

The Walt Disney Company filed a DEFA14A on February 29, 2024, indicating it is definitive additional soliciting material for a proxy statement. The filing confirms Disney's business address as 500 South Buena Vista Street, Burbank, CA, and its fiscal year end as September 28. This filing is related to a proxy statement under Section 14(a) of the Securities Exchange Act of 1934.

Why It Matters

This filing signals ongoing corporate governance activities at Disney, potentially related to upcoming shareholder meetings or proposals, which can influence company direction and investor sentiment.

Risk Assessment

Risk Level: low — This is a routine administrative filing for additional proxy materials, not indicating any immediate financial or operational risk.

Key Players & Entities

• Walt Disney Co (company) — Registrant
• 0001744489 (company) — Central Index Key (CIK)
• February 29, 2024 (date) — Filing date
• September 28 (date) — Fiscal year end
• 500 South Buena Vista Street, Burbank, CA (company) — Business address

FAQ

From the Filing

0000950157-24-000290.txt : 20240229 0000950157-24-000290.hdr.sgml : 20240229 20240229130710 ACCESSION NUMBER: 0000950157-24-000290 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240229 DATE AS OF CHANGE: 20240229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Walt Disney Co CENTRAL INDEX KEY: 0001744489 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 830940635 STATE OF INCORPORATION: DE FISCAL YEAR END: 0928 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38842 FILM NUMBER: 24701695 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: (818) 560-1000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp. DATE OF NAME CHANGE: 20180702 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp DATE OF NAME CHANGE: 20180622 DEFA14A 1 defa14a.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934     Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))     ☐ Definitive Proxy Statement   ☒ Definitive Additional Materials   ☐ Soliciting Material under §240.14a-12  The Walt Disney Company (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply):   ☒ No fee required   ☐ Fee paid previously with preliminary materials   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11    The Walt Disney Company will begin distribution of the following letters to certain shareholders: RE:  2024 ANNUAL MEETING OF SHAREHOLDERS Dear Disney Shareholder, Thank you for your interest in The Walt Disney Company and for returning your White Proxy Card.  We appreciate your participation and support. To avoid any possible dispute as to the validity of your proxy for the reason(s) indicated below, we are requesting that you sign, date, and mail the enclosed additional White Proxy Card with the correction indicated below in the self-addressed envelope provided for your convenience.  This White Proxy Card will automatically revoke any previously granted proxy when it is returned. ☐ Your previous White   Proxy Card   was unsigned.  (If signing as attorney, executor, administrator, personal representative of an estate, corporate officer, partner, trustee, custodian, or guardian, please sign and give your full title as such.) ☐ Your previous White   Proxy Card   was undated .  (Please date, sign and return the enclosed White Proxy Card in the enclosed envelope.) ☐ Your previous White   Proxy Card omitted your title or authority .  (If signing as attorney, executor, administrator, personal representative of an estate, corporate officer, partner, trustee, custodian, or guardian, please sign and give your full title as such.) ☐ Your previous White Proxy Card, as signed, did not conform to the name shown on the proxy .  (Please date and sign the enclosed White Proxy Card exactly as the registration appears on the proxy, including your full title if signing other than in an individual capacity.)  If the registration is in the name of a custodian for the benefit of a minor, the custodian must sign and indicate his/her capacity.  If you are a beneficiary 18 years or older, you may sign as long as you indic