8-KThe WireRoutine
Shareholder Vote
Filed Mar 10, 2021 · 5y ago · Accession 0001744489-21-000061
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 9, 2021
The Walt Disney Company
(Exact name of registrant as specified in its charter)
Delaware 001-38842 83-0940635
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
500 South Buena Vista Street
Burbank , California 91521
(Address of Principal Executive Offices and Zip Code)
( 818 ) 560-1000
(Registrant’s telephone number, including area code)
Not applicable
(Former name or address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value DIS New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
________________________________________________________________________
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a-b) The final results of voting on each of the matters submitted to a vote of security holders during the Registrant’s annual meeting of shareholders on March 9, 2021 are as follows.
1. Election of Directors: For Against Abstentions Broker
Non-Votes
Susan E. Arnold 1,181,708,233 34,003,143 3,260,507 248,850,811
Mary T. Barra 1,166,699,177 48,999,798 3,272,908 248,850,811
Safra A. Catz 1,197,915,367 14,459,299 6,597,217 248,850,811
Robert A. Chapek 1,205,177,259 10,127,016 3,667,608 248,850,811
Francis A. deSouza 1,207,118,788 7,981,646 3,871,449 248,850,811
Michael B.G. Froman 1,207,081,502 8,182,760 3,707,621 248,850,811
Robert A. Iger 1,182,510,332 32,933,068 3,528,483 248,850,811
Maria Elena Lagomasino 1,122,346,404 93,131,949 3,493,530 248,850,811
Mark G. Parker 1,169,375,035 45,755,148 3,841,700 248,850,811
Derica W. Rice 1,206,526,806 8,721,922 3,723,155 248,850,811
For Against Abstentions
2. Ratification of PricewaterhouseCoopers LLP as registered public accountants 1,411,564,384 52,554,829 3,703,481
For Against Abstentions Broker
Non-Votes
3. Approval of the advisory vote on executive compensation 825,451,793 380,387,797 13,132,293 248,850,811
For Against Abstentions Broker
Non-Votes
4. Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities 398,834,790 808,562,314 11,574,779 248,850,811
For Against Abstentions Broker
Non-Votes
5. Shareholder proposal requesting the inclusion of non-management employees on Director nominee candidate lists 74,729,162 1,128,691,454 15,551,267 248,850,811
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
The Walt Disney Company
By: /s/ Jolene E. Negre
Jolene E. Negre
Associate General Counsel and Assistant Secretary
Dated: March 10, 2021
Filing details
- Company
- Walt Disney Co
- Ticker
- DIS
- CIK
- 1744489
- Form type
- 8-K
- Filing date
- Mar 10, 2021
- Report date
- Mar 9, 2021
- Document
- dis-20210309.htm
- Size
- 246 KB