The Walt Disney Company

Ticker: DIS

Møtedato: 09.03.2021

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1a Forslag Elect Director Susan E. Arnold Ledelsens anbefalning For Stemme For
1b Forslag Elect Director Mary T. Barra Ledelsens anbefalning For Stemme For
1c Forslag Elect Director Safra A. Catz Ledelsens anbefalning For Stemme For
1d Forslag Elect Director Robert A. Chapek Ledelsens anbefalning For Stemme For
1e Forslag Elect Director Francis A. deSouza Ledelsens anbefalning For Stemme For
1f Forslag Elect Director Michael B.G. Froman Ledelsens anbefalning For Stemme For
1g Forslag Elect Director Robert A. Iger Ledelsens anbefalning For Stemme For
1h Forslag Elect Director Maria Elena Lagomasino Ledelsens anbefalning For Stemme For
1i Forslag Elect Director Mark G. Parker Ledelsens anbefalning For Stemme For
1j Forslag Elect Director Derica W. Rice Ledelsens anbefalning For Stemme For
2 Forslag Ratify PricewaterhouseCoopers LLP as Auditors Ledelsens anbefalning For Stemme For
3 Forslag Advisory Vote to Ratify Named Executive Officers' Compensation Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines Avlønning av administrerende direktør Ledelsens anbefalning For Stemme Against
Shareholder proposals
4 Forslag Report on Lobbying Payments and Policy Ledelsens anbefalning Against Stemme Against
5 Forslag Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Ledelsens anbefalning Against Stemme Against

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