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DIS » Topics » To our Shareholders:

This excerpt taken from the DIS DEF 14A filed Jan 6, 2005.

To our Shareholders:

 

The 2005 annual meeting of shareholders of The Walt Disney Company will be held at the Minneapolis Convention Center, 1301 Second Avenue South, Minneapolis, Minnesota, on Friday, February 11, 2005, beginning at 10:00 a.m. local time. At the meeting, the holders of the Company’s outstanding common stock will act on the following matters:

 

  (1)   Election of 12 Directors, each for a term of one year;

 

  (2)   Ratification of the appointment of the Company’s registered public accountants for fiscal 2005;

 

  (3)   Approval of the 2005 Stock Incentive Plan;

 

  (4)   Consideration of two shareholder proposals, if presented at the meeting; and

 

  (5)   Any other matters that properly come before the meeting.

 

All holders of record of shares of Disney common stock (NYSE: DIS) at the close of business on December 17, 2004, are entitled to vote at the meeting and any postponements or adjournments of the meeting.

 

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