THE WALT DISNEY COMPANY 03/04/2024 AGM
1AElect Mary T. Barra - Non-Executive DirectorFor
1BElect Safra A. Catz - Non-Executive DirectorFor
1CElect Amy L. Chang - Non-Executive DirectorFor
1DElect D. Jeremy Darroch - Non-Executive DirectorFor
1EElect Carolyn N. Everson - Non-Executive DirectorFor
1FElect Michael B. G. Froman - Non-Executive DirectorFor
1GElect James P. Gorman - Non-Executive DirectorFor
1HElect Iger, Robert A. - Chief ExecutiveFor
1IElect Maria Elena Lagomasino - Non-Executive DirectorWithhold
1JElect Calvin R. McDonald - Non-Executive DirectorFor
1KElect Mark G. Parker - Chair (Non Executive)Withhold
1LElect Derica W. Rice - Non-Executive DirectorWithhold
1MTrian Group Nominee: Nelson PeltzWithhold
1NTrian Group Nominee: James A. RasuloWithhold
1OBlackwells Group Nominee: Craig HatkoffWithhold
1PBlackwells Nominee: Jessica SchellWithhold
1QBlackwells Nominee: Leah Solivan Withhold
2Ratification of the appointment of PrincewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. Oppose
3Consideration of an advisory vote to approve the Company's executive compensationOppose
4Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. Oppose
5Shareholder Resolution: Officers' Termination PaymentsFor
6Shareholder Resolution: Report on Political ExpendituresFor
7Shareholder Resolution: Amendment to the BylawsFor
8Shareholder Resolution: Board sizeOppose