8-K
filed April 4, 2023, 7:59 PM ET
ticker DIS
CIK 0001744489
other
confidence high
sentiment neutral
materiality 0.15
Disney annual meeting elects all 11 directors; shareholder proposals defeated
Walt Disney Co
- All 11 director nominees elected with strong support; average 'for' votes ~1.09B.
- Ratification of PwC as auditor approved: 1.31B for, 57M against.
- Advisory vote on executive compensation passed with 994M for, 125M against.
- Board adopts annual advisory vote on executive compensation until changed.
- Shareholder proposals on China operations, charitable disclosure, and political spending all rejected.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Walt Disney Co shareholders approved say on pay frequency at the 2023-04-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-03
Exact text from the filing
4. Advisory vote on the frequency of advisory votes on executive compensation 1,126,746,433 3,853,470 15,468,333 6,165,100 246,275,740
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Walt Disney Co shareholders approved director election at the 2023-04-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-03
Exact text from the filing
1. Election of Directors: For Against Abstentions Broker Non-Votes Mary T. Barra 1,082,712,132 40,260,933 29,260,272 246,275,740 Safra A. Catz 1,124,101,969 21,860,641 6,270,727 246,275,740 Amy L. Chang 1,102,103,322 20,694,100 29,435,915 246,275,740 Francis A. deSouza 1,092,226,941 30,390,418 29,615,978 246,275,740 Carolyn N. Everson 1,127,907,213 20,392,822 3,933,302 246,275,740 Michael B.G. Froman 1,091,045,671 31,309,882 29,877,784 246,275,740 Robert A. Iger 1,111,066,881 38,023,424 3,143,032 246,275,740 Maria Elena Lagomasino 1,045,572,065 77,145,634 29,515,638 246,275,740 Calvin R. McDonald 1,090,864,368 31,294,850 30,074,119 246,275,740 Mark G. Parker 1,045,824,057 76,772,979 29,636,301 246,275,740 Derica W. Rice 1,060,805,797 61,304,069 30,123,471 246,275,740
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Walt Disney Co shareholders approved say on pay at the 2023-04-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-03
Exact text from the filing
3. Advisory vote to approve executive compensation 994,691,796 125,442,603 32,098,938 246,275,740
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Walt Disney Co shareholders approved auditor ratification at the 2023-04-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-03
Exact text from the filing
2. Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants 1,311,359,484 57,138,272 30,011,320
View on SEC.gov
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