Walt Disney Company 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 13, 2012
The Walt Disney Company
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Registrants telephone number, including area code)
(Former name or address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
(e) On March 13, 2012, the shareholders of the Registrant approved an amendment to the Registrants 2011 Stock Incentive Plan (the 2011 Plan) at the Registrants annual meeting of shareholders. The amendment increased the number of shares authorized under the Registrants plans by 15.0 million shares.
The 2011 Plan, as amended and restated is filed as Exhibit 10.1 to this Report and the terms thereof are incorporated herein by reference.
(a-b) The final results of voting on each of the matters submitted to a vote of security holders during the Registrants annual meeting of shareholders on March 13, 2012 are as follows.
Under the Registrants Bylaws, each of the directors was elected, having received more votes for than against.
Under the Registrants Bylaws, the selection of the auditors was ratified, having received for votes from more than a majority of shares cast for, against or abstain.
Under the Registrants Bylaws, the amendment to the plan was approved, having received for votes from more than a majority of shares cast for, against or abstain.
Under the Registrants Bylaws, the proposal was approved, having received for vote from more than a majority of shares cast for, against or abstain.
Exhibit 10.1 The Amended and Restated 2011 Stock Incentive Plan
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: March 16, 2012