Shareholders Elect Nine Directors at The Walt Disney Company Annual Meeting
March 11 2020 - 11:17AM
Business Wire
Shareholders of The Walt Disney Company (NYSE:DIS) re-elected
all nine members of the Board of Directors at the 2020 Annual
Meeting held today at the Duke Energy Center for the Performing
Arts in Raleigh, North Carolina.
Based on preliminary results, all Disney Directors standing for
election were elected to the Board: Susan E. Arnold, Mary T. Barra,
Safra A. Catz, Francis A. deSouza, Michael B. G. Froman, Robert A.
Iger, Maria Elena Lagomasino, Mark G. Parker, and Derica W.
Rice.
Shareholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company’s independent public accountants for the fiscal
year ending October 3, 2020. They also approved the advisory
resolution on executive compensation, and an amendment to the
Company’s Amended and Restated 2011 Stock Incentive Plan.
Shareholders agreed with the Board in rejecting a shareholder
proposal on lobbying disclosure.
Final voting tallies from this year’s annual meeting are subject
to certification by the Company’s inspector of elections, and will
be included in the Company’s report to be filed with the Securities
and Exchange Commission within a week.
About The Walt Disney Company:
The Walt Disney Company, together with its subsidiaries, is a
diversified worldwide entertainment company with operations in four
business segments: Media Networks; Parks, Experiences and Products;
Studio Entertainment; and Direct-to-Consumer and International.
Disney is a Dow 30 company and had annual revenues of $69.6 billion
in its Fiscal Year 2019.
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version on businesswire.com: https://www.businesswire.com/news/home/20200311005546/en/
Zenia Mucha zenia.mucha@disney.com 818-560-5300
David Jefferson david.j.jefferson@disney.com 818-560-4832
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