Delaware
(State or other jurisdiction of incorporation)
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1-11605
(Commission File Number)
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95-4545390
(IRS Employer Identification No.)
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Emerging growth company
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¨
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Directors:
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For
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Against
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Abstentions
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Broker
Non-Votes |
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Susan E. Arnold
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1,016,313,167
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18,633,480
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3,126,203
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265,549,310
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Mary T. Barra
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1,006,640,393
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28,366,727
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3,065,730
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265,549,310
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Safra A. Catz
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1,028,217,392
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7,222,047
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2,633,411
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265,549,310
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Francis A. deSouza
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1,028,337,615
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7,049,964
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2,685,271
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265,549,310
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Michael Froman
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1,031,435,603
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3,860,635
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2,776,612
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265,549,310
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Robert A. Iger
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991,819,385
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40,139,038
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6,114,427
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265,549,310
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Maria Elena Lagomasino
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974,158,105
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61,365,802
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2,548,943
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265,549,310
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Mark G. Parker
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1,031,270,156
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4,083,759
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2,718,935
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265,549,310
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Derica W. Rice
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1,031,490,074
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3,900,886
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2,681,890
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265,549,310
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For
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Against
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Abstentions
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Broker
Non-Votes |
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2.
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Ratification of PricewaterhouseCoopers LLP as registered public accountants
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1,261,784,032
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38,433,719
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3,404,409
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—
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For
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Against
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Abstentions
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Broker
Non-Votes |
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3.
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Approval of the advisory vote on executive compensation
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587,626,800
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413,891,585
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36,554,465
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265,549,310
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For
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Against
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Abstentions
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Broker
Non-Votes |
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4.
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Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities
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404,451,360
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625,294,989
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8,326,501
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265,549,310
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For
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Against
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Abstentions
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Broker
Non-Votes |
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5.
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Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives
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275,073,381
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752,564,941
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10,434,528
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265,549,310
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The Walt Disney Company
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By:
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/s/ Jolene E. Negre
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Jolene E. Negre
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Associate General Counsel and Assistant Secretary
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