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DIS » Topics » What are the Boards recommendations?

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

What are the Board’s recommendations?

 

Unless you give other instructions on your proxy card, the persons named as proxy holders on the proxy card will vote in accordance with the recommendations of the Board. The Board’s recommendation is set forth together with the description of each item in this proxy statement. In summary, the Board recommends a vote:

 

  •   for election of the nominated slate of Directors (see Item 1);
  •   for ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2005 (see Item 2);
  •   for approval of the 2005 Stock Incentive Plan (see Item 3); and
  •   against approval of each of the shareholder proposals, if presented (see Item 4).

 

With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board or, if no recommendation is given, in their own discretion.

 

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