Disney Investor Presentation Deck slide image

Disney Investor Presentation Deck

CEO Compensation Structure Remains Highly Performance- Based and Reflective of Business Evolution OVERVIEW OF TARGET CEO COMPENSATION STRUCTURE EVOLUTION Base Salary Annual Bonus Annual Equity Awards Bob Iger as CEO¹ Paid in cash; reflects job responsibilities and provides competitive fixed pay to balance performance-based risks Financial Performance (70%) PBUS* (50%) Adj. EPS Adj. Segment Operating Income Adj. ROIC Other Performance Factors (30%) Stock Options (50%) Adj. After-Tax FCF 3-yr. cum. relative TSR (50% of PBUS) 3-yr. relative Adj. EPS growth (50% of PBUS) 4-year ratable vest *PBUS = Performance-based restricted stock units (PBUS) Bob Chapek as CEO¹ Paid in cash; reflects job responsibilities and provides competitive fixed pay to balance performance-based risks Financial Performance (70%) PBUS* (50%) Stock Options (25%) Adj. Segment Operating Income Other Performance Factors (30%) Adj. After-Tax FCF Revenue 1. Reflects Bob Iger's Fiscal 2019 annual target compensation structure and Bob Chapek's Fiscal 2021 annual target compensation structure 2. See note 1 on slide 5 3-yr. cum. relative TSR (50% of PBUS) 3-yr. ROIC (50% of PBUS) 3-year ratable vest Target Compensation Reduction 3-year ratable vest $500k (17%) $4.5M (38%) Time-Vested RSUS (25%) $10M (29%) target compensation reduction, aligning Mr. Chapek's target with the 25th percentile of industry peers² $5M (25%) Enhancements to Structure for FY2021 ✓ Changes to bonus metrics reflect importance of driving new and existing revenue growth, focus incentives on the remaining three key metrics, and remove ROIC duplication in bonus and equity plans ✓ Other performance factors will include D&I as the highest weighted factor (2)
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