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The Walt Disney Company

Josh D'Amaro Appointed to Disney Board and Executive Committee

| 8-K |Communication Services

Summary

On March 18, 2026, The Walt Disney Company announced the appointment of Josh D'Amaro as a Director on the Board, effective immediately, with a term expiring at the 2027 annual meeting of shareholders. He was also appointed to the Executive Committee of the Board. The annual meeting of shareholders saw the election of directors and the ratification of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal 2026. Additionally, shareholders approved an advisory vote on executive compensation and rejected proposals related to employee gift-matching programs, climate commitments, cumulative voting, and accessibility and disability inclusion practices.

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New CEO Appointed Board Member Appointed Executive Employment Agreement Shareholder Rejection Shareholder Rights Plan (Poison Pill)

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About The Walt Disney Company

The Walt Disney Company, commonly known as Disney, is a highly influential media and entertainment conglomerate headquartered in Burbank, California. Renowned for its broad portfolio, Disney's primary function is delivering world-class entertainment and media experiences through its diverse segments. These include Media Networks like ABC and ESPN, Parks, Experiences and Products such as Disneyland and Walt Disney World resorts, and Studio Entertainment responsible for creating beloved films under iconic banners like Disney, Pixar, Marvel, and Lucasfilm. Additionally, the company has expanded its digital presence with its streaming service, Disney+, capturing audiences worldwide with a mix of classic and original content. Disney plays a pivotal role in shaping global pop culture and entertainment, leveraging its vast intellectual property library for films, merchandise, and theme park attractions. Its strategic acquisitions, like those of 21st Century Fox and Marvel Studios, have fortified Disney's position in the market, enhancing its storytelling potential and cross-platform synergies. As a bellwether in the entertainment industry, Disney's actions and innovations are closely watched, impacting sectors such as film production, broadcast media, and leisure travel.

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