8-KThe WireRoutine
Shareholder Vote
Filed Mar 24, 2025 · 1y ago · Accession 0001744489-25-000079
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 20, 2025
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 20, 2025 are as follows.
1. Election of Directors: For Against Abstentions Broker
Non-Votes
Mary T. Barra 1,173,554,159 46,902,767 2,166,807 250,362,675
Amy L. Chang 1,207,387,859 12,228,417 3,007,457 250,362,675
D. Jeremy Darroch 1,210,906,336 9,191,055 2,526,342 250,362,675
Carolyn N. Everson 1,209,731,318 10,558,597 2,333,818 250,362,675
Michael B.G. Froman 1,204,769,448 15,435,739 2,418,546 250,362,675
James P. Gorman 1,210,144,810 10,073,559 2,405,364 250,362,675
Robert A. Iger 1,213,662,424 6,767,376 2,193,933 250,362,675
Maria Elena Lagomasino 1,192,733,853 26,778,946 3,110,934 250,362,675
Calvin R. McDonald 1,208,239,809 11,889,503 2,494,421 250,362,675
Derica W. Rice 1,182,301,425 37,879,341 2,442,967 250,362,675
For Against Abstentions
2. Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal 2025 1,374,322,498 95,981,468 2,682,442
For Against Abstentions Broker
Non-Votes
3. Advisory vote to approve executive compensation 1,085,080,187 129,915,143 7,628,403 250,362,675
For Against Abstentions Broker
Non-Votes
4. Shareholder proposal requesting a report on climate risks to retirement plan beneficiaries 87,209,412 1,128,514,198 6,900,123 250,362,675
For Against Abstentions Broker
Non-Votes
5. Shareholder proposal requesting consideration of participation in the Human Rights Campaign’s Corporate Equality Index 18,083,415 1,199,137,353 5,402,965 250,362,675
For Against Abstentions Broker
Non-Votes
6. Shareholder proposal requesting a report on risks related to selection of ad buyers and sellers 11,889,785 1,198,659,874 12,074,074 250,362,675
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
Deputy General Counsel - Securities Regulation, Governance & Secretary
Dated: March 24, 2025
Filing details
- Company
- Walt Disney Co
- Ticker
- DIS
- CIK
- 1744489
- Form type
- 8-K
- Filing date
- Mar 24, 2025
- Report date
- Mar 20, 2025
- Document
- dis-20250320.htm
- Size
- 224 KB