The Walt Disney Company

Ticker: DIS

Møtedato: 09.03.2022

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 Amy L. Chang Ledelsens anbefalning For Stemme For
1e Forslag Elect Director Robert A. Chapek Ledelsens anbefalning For Stemme For
1f Forslag Elect Director Francis A. deSouza Ledelsens anbefalning For Stemme For
1g Forslag Elect Director Michael B.G. Froman Ledelsens anbefalning For Stemme For
1h Forslag Elect Director Maria Elena Lagomasino Ledelsens anbefalning For Stemme For
1i Forslag Elect Director Calvin R. McDonald Ledelsens anbefalning For Stemme For
1j Forslag Elect Director Mark G. Parker Ledelsens anbefalning For Stemme For
1k 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 Ledelsens anbefalning For Stemme For
Shareholder proposals
4 Forslag Report on Lobbying Payments and Policy Ledelsens anbefalning Against Stemme Against
5 Forslag Reduce Ownership Threshold for Shareholders to Call Special Meeting Ledelsens anbefalning Against Stemme Against
6 Forslag Report on Human Rights Due Diligence Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Selskapers bærekraftrapportering Ledelsens anbefalning Against Stemme For
7 Forslag Report on Gender/Racial Pay Gap Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Selskapers bærekraftrapportering Ledelsens anbefalning Against Stemme For
8 Forslag Report on Workplace Non-Discrimination Audit Ledelsens anbefalning Against Stemme Against

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