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Walt Disney 2012 proxy statement

Walt Disney 2012 proxy statement

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Published by: Jonathan Fingas on Jan 22, 2012
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05/24/2012

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January 20, 2012Dear Fellow Shareholder,I am pleased to invite you to our 2012 Annual Meeting of shareholders, which will be held onTuesday, March 13, 2012, at 10 a.m. at The Westin Crown Center in Kansas City, Missouri. At the meeting, we will be electing 10 members of our Board of Directors. We will also be consider-ing ratification of the selection of PricewaterhouseCoopers LLP as our independent registeredpublic accountants, an amendment to our stock incentive plan and an advisory vote on executivecompensation. You may vote your shares using the Internet or the telephone by following the instructionson page 69 of the proxy statement. Of course, you may also vote by returning a proxy card or vot-ing instruction form if you received a paper copy of this proxy statement.If you wish to attend the meeting in person, you will need to request an admission ticket inadvance. You can request a ticket by following the instructions set forth on page 70 of the proxystatement. If you cannot attend the meeting, you can still listen to the meeting, which will bewebcast and available on our Investor Relations website.Thank you very much for your continued interest in The Walt Disney Company.Sincerely,Robert A. IgerPresident and Chief Executive Officer
 
The Walt Disney Company Notice of 2012 Annual Meeting and Proxy Statement
500 South Buena Vista StreetBurbank, California 91521January 20, 2012
Notice of Meeting
The 2012 Annual Meeting of shareholders of The Walt Disney Company will be held at TheWestin Crown Center, One East Pershing Road, Kansas City, Missouri on Tuesday, March 13,2012, beginning at 10:00 a.m. The items of business are:1. Election of the 10 nominees named in the proxy statement as Directors, each for a term ofone year.2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’sindependent registered public accountants for fiscal 2012.3. Approval of an amendment to the Company’s 2011 Stock Incentive Plan.4. Consideration of an advisory vote on executive compensation.Shareholders of record of Disney common stock (NYSE: DIS) at the close of business onJanuary 13, 2012, are entitled to vote at the meeting and any postponements or adjourn-ments of the meeting. A list of these shareholders is available at the offices of the Companyin Burbank, California. Alan N. BravermanSenior Executive Vice President, General Counsel
and Secretary
Important Notice Regarding the Availability ofProxy Materials for the ShareholderMeeting to be Held on March 13, 2012
The proxy statement and annual report to shareholders and the means to vote by Internet areavailable at
www.ProxyVote.com.
 Your Vote is Important
Please vote as promptly as possibleby using the Internet or telephone orby signing, dating and returning the Proxy Cardmailed to those who receive paper copies of this proxy statement
If you plan to attend the meeting, you must request an admission ticket in advancefollowing the instructions set forth on page 70 of this proxy statement. Tickets will beissued to registered and beneficial owners and to one guest accompanying eachregistered or beneficial owner.
Requests for admission tickets will be processed in the order in which they are received andmust be requested no later than March 8, 2012. Please note that seating is limited andrequests for tickets will be accepted on a first-come, first-served basis. On the day of themeeting, each shareholder will be required to present a valid picture identification such as adriver’s license or passport with their admission ticket. Seating will begin at 9:00 a.m. and themeeting will begin at 10:00 a.m. Cameras (including cell phones with photographiccapabilities), recording devices and other electronic devices will not be permitted at themeeting.

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