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The Walt Disney Company logoThe Walt Disney Company DIS

The company said that, based on the final, certified voting results for its April 3, 2024 Annual Meeting of Shareholders, 12 board nominees were elected as directors, including Mary T. Barra and Robert A. Iger.

8-K/ASubmission of Matters to a Vote of Security Holders (amended)Amended filingFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said that, based on the final, certified voting results for its April 3, 2024 Annual Meeting of Shareholders, 12 board nominees were elected as directors, including Mary T. Barra and Robert A. Iger.

  2. The company disclosed that Trian Group nominee Nelson Peltz received 370,974,890 votes For and 819,744,149 votes Withheld, and Blackwells Group nominee Craig Hatkoff received 24,418,048 votes For.

  3. The company said the ratification of PricewaterhouseCoopers LLP as independent registered public accountants was approved with 1,204,328,019 votes For, and the advisory vote on executive compensation was also approved with 935,945,648 votes For.

  4. The company said the shareholder proposals, including the Trian Group proposal to repeal bylaw provisions adopted by the Board (350,371,813 votes For), did not obtain approval based on the final results. It said this 8-K/A discloses the final voting results determined after the initial 8-K filed on April 9, 2024.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Final Results for Election of 12 Directors

The company said that, based on the final, certified voting results for its April 3, 2024 Annual Meeting of Shareholders, 12 board nominees were elected as directors, including Mary T. Barra and Robert A. Iger.

Source · Based on the filing body and exhibits

Trian and Blackwells Nominee Vote Results

The company disclosed that Trian Group nominee Nelson Peltz received 370,974,890 votes For and 819,744,149 votes Withheld, and Blackwells Group nominee Craig Hatkoff received 24,418,048 votes For.

Source · Based on the filing body and exhibits

Management Proposal Approval Results

The company said the ratification of PricewaterhouseCoopers LLP as independent registered public accountants was approved with 1,204,328,019 votes For, and the advisory vote on executive compensation was also approved with 935,945,648 votes For.

Source · Based on the filing body and exhibits

Shareholder Proposals and Reason for Amendment

The company said the shareholder proposals, including the Trian Group proposal to repeal bylaw provisions adopted by the Board (350,371,813 votes For), did not obtain approval based on the final results. It said this 8-K/A discloses the final voting results determined after the initial 8-K filed on April 9, 2024.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.