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This excerpt taken from the DIS DEF 14A filed Jan 22, 2010. Notice of Meeting The 2010 Annual Meeting of shareholders of The Walt Disney Company will be held at JW Marriott San Antonio Hill Country, 23808 Resort Parkway, San Antonio, Texas on Wednesday, March 10, 2010, beginning at 10:00 a.m. The items of business are:
Shareholders of record of Disney common stock (NYSE: DIS) at the close of business on January 11, 2010, are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of these shareholders is available at the offices of the Company in Burbank, California.
Alan N. Braverman Senior Executive Vice President, General Counsel and Secretary This excerpt taken from the DIS DEF 14A filed Jan 16, 2009. Notice of Meeting The 2009 Annual Meeting of shareholders of The Walt Disney Company will be held at the Paramount Theatre, 2025 Broadway, Oakland, California on Tuesday, March 10, 2009, beginning at 10:00 a.m. The items of business are:
Shareholders of record of Disney common stock (NYSE: DIS) at the close of business on January 9, 2009, are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of these shareholders is available at the offices of the Company in Burbank, California.
Alan N. Braverman Senior Executive Vice President, General Counsel and Secretary This excerpt taken from the DIS DEF 14A filed Jan 11, 2008. Notice of Meeting The 2008 Annual Meeting of shareholders of The Walt Disney Company will be held at the Albuquerque Convention Center, 401 2nd Street, N.W., Albuquerque, New Mexico, on Thursday, March 6, 2008, beginning at 10:00 a.m. The items of business are:
Shareholders of record of Disney common stock (NYSE: DIS) at the close of business on January 7, 2008, are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of these shareholders is available at the offices of the Company in Burbank, California.
Alan N. Braverman Senior Executive Vice President, General Counsel and Secretary This excerpt taken from the DIS DEF 14A filed Jan 12, 2007. Notice of Meeting The 2007 Annual Meeting of shareholders of The Walt Disney Company will be held at the Ernest N. Morial Convention Center, 900 Convention Center Boulevard, New Orleans, Louisiana, on Thursday, March 8, 2007, beginning at 10:00 a.m. The items of business are:
Shareholders of record of Disney common stock (NYSE: DIS) at the close of business on January 8, 2007, are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of these shareholders is available at the offices of the Company in Burbank, California.
Alan N. Braverman Senior Executive Vice President, General Counsel and Secretary This excerpt taken from the DIS DEF 14A filed Jan 11, 2006. Notice of Meeting
The 2006 Annual Meeting of shareholders of The Walt Disney Company will be held at The Arrowhead Pond of Anaheim, 2695 East Katella Avenue, Anaheim, California, on Friday, March 10, 2006, beginning at 10:00 a.m. The items of business are:
Shareholders of record of Disney common stock (NYSE: DIS) at the close of business on January 9, 2006, are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of these shareholders will be available at the Grand Californian Hotel, 1600 S. Disneyland Drive, Anaheim, California, before the meeting.
Alan N. Braverman Senior Executive Vice President, General Counsel and Secretary
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