Disney Files Definitive Additional Proxy Materials

TL;DR

Disney just dropped more proxy docs, shareholders pay attention.

AI Summary

The Walt Disney Company filed a Definitive Additional Materials proxy statement (DEFA14A) on March 13, 2024. This filing is related to the company's proxy materials and is not a preliminary statement. Disney's principal executive offices are located at 500 South Buena Vista Street, Burbank, CA 91521.

Why It Matters

This filing indicates that Disney is providing updated or additional information to shareholders regarding matters to be voted on at an upcoming meeting, which is crucial for shareholder engagement and corporate governance.

Risk Assessment

Risk Level: low — This filing is a standard proxy statement update and does not contain information suggesting immediate financial or operational risks.

Key Players & Entities

• Walt Disney Co (company) — Registrant
• 500 South Buena Vista Street (location) — Principal executive offices
• Burbank, CA 91521 (location) — Principal executive offices

FAQ

From the Filing

0000950157-24-000390.txt : 20240313 0000950157-24-000390.hdr.sgml : 20240313 20240313090329 ACCESSION NUMBER: 0000950157-24-000390 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 22 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 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: 24744705 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 investor presentation:  CORRECTING TRIAN’S  FICTION WITH FACTS  Option 1  M A R C H  1 2 ,  2 0 2 4    Disclaimer Forward-Looking Statements Certain statements in this presentation may constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding the Company’s expectations; beliefs; plans; strategies; priorities and opportunities; future performance; business or financial prospects or outlook; future shareholder value; expected growth and value creation; profitability, including with respect to attendance at theaters and the success of Disney's streaming platform; investments; capital allocation, including dividends and share repurchases; financial performance; earnings expectations; expected drivers and guidance, including future adjusted EPS, free cash flow and funding sources; expected benefits of new initiatives; cost reductions and efficiencies; content, products, experiences or service offerings (including timing and nature); priorities or performance; businesses and assets; future investments and creative output; collaborations; expected benefits; and other statements that are not historical in nature. These statements are made on the basis of the Company’s views and assumptions regarding future events and business performance and plans as of the time the statements are made. The Company does not undertake any obligation to update these statements unless required by applicable laws or regulations, and you should not place undue reliance on forward-looking statements.   Actual results may differ materially from those expressed or implied. Such differences may result from actions taken by the Company, including restructuring or strategic i