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Schedule 14A
Power of Attorney Statement under Section 14(a)
Securities Exchange Act of 1934
Submitted by registrant ah
If submitted by a party other than the registrant X
Check the appropriate box.
| ah | Interim Power of Attorney Statement |
| ah | Confidential, for Commission use only (as permitted by Rule 14a-6(e)(2)) |
| ah | Definitive Power of Attorney Statement |
| X | Definitive additional material |
| ah | Call for materials under Rule 14a-12 |
walt disney company
(Name of registrant as specified in the Charter)
Trian Fund Management, LP
Trian Fund Management GP, LLC
Nelson Peltz
Peter W. May
Matthew Peltz
josh frank
James A. Laslo
Trian Partners, LP
Trian Partners Parallel Fund I, LP
Trion Partners Master Fund, LP
Trian Partners Co-Investment Opportunity Fund Co., Ltd.
Trion Partners Fund (Sub)-G, LP
Trian Partners Strategic Investment Fund-N, LP
Trian Partners Strategic Fund-G II, LP
Trian Partners Strategic Fund-K, LP
Isaac Perlmutter
Laura & Isaac Perlmutter Foundation, Inc.
Object Trading Co., Ltd.
Isaac Perlmutter TA
JIB Co., Ltd.
(Name of person submitting power of attorney (if other than registrant))
Payment of application fee (check the appropriate box):
| ah | Fees must be paid in advance along with advance materials. |
| ah | Fees are calculated in accordance with Exchange Law Regulations 14a-6(i)(1) and 0-11 on the table of exhibits required by Item 25(b). |
In connection with the solicitation of proxies for the 2024 annual meeting of The Walt Disney Company (the “Company”), Trian Fund Management, LP may:
| · | Publish posts submitted here as Attachment 1 (“Social Media Posts”) to X (formerly Twitter), LinkedIn, Facebook, Instagram, Reddit, YouTube pages (“Social Media Pages”) or various other social media channels or the website www.RestoretheMagic. Masu. .com (the “Website”), or otherwise distribute social media posts to our stockholders.and |
| · | Publish materials submitted here as follows: Exhibit 2 (“Website Materials”) or any part thereof to any website, social media page or various other social media channels or otherwise distribute the Website Materials to our shareholders. there is. |
Attachment 1
Video transcript:
Jay Laslo:I spent 30 years of my life working for the Walt Disney Company in a variety of jobs. I finished as chief financial officer of a company. But perhaps the most fun part is that I spent almost a decade operating parks and resorts all over the world.
I recently heard that the company is investing a whopping $60 billion in parks and resorts. And the real question, and the real problem, is when and where exactly to invest it. And are they using rigorous thinking and asking the right questions about when, where and how to improve the guest experience and how to improve returns for shareholders? And they need to be carefully balanced.
Exhibit 2
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