Mark Goldhaber
01-11-2008, 05:55 PM
January 11, 2008
Dear Fellow Shareholder,
I am pleased to invite you to our 2008 Annual Meeting of shareholders, which will be held on Thursday, March 6, 2008, at 10 a.m. at the Albuquerque Convention Center in Albuquerque, New Mexico.
At the meeting, we will be electing all 12 members of our Board of Directors, as well as considering ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accountants, an amendment to our stock incentive plan and approval of terms of our executive performance plan.
You may vote your shares using the Internet or the telephone by following the instructions on the enclosed proxy card or voting instruction form. Of course, you may also vote by returning the enclosed proxy card or voting instruction form.
If you wish to attend the meeting in person, you will need to request an admission ticket in advance. You can request a ticket by following the instructions set forth on page 68 of the proxy statement. If you cannot attend the meeting, you can still listen to the meeting, which will be webcast and available on our Investor Relations website.
Thank you very much for your continued interest in The Walt Disney Company.
Sincerely,
Robert A. Iger
President and Chief Executive Officer
Source: Disney 2008 Proxy Statement
Dear Fellow Shareholder,
I am pleased to invite you to our 2008 Annual Meeting of shareholders, which will be held on Thursday, March 6, 2008, at 10 a.m. at the Albuquerque Convention Center in Albuquerque, New Mexico.
At the meeting, we will be electing all 12 members of our Board of Directors, as well as considering ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accountants, an amendment to our stock incentive plan and approval of terms of our executive performance plan.
You may vote your shares using the Internet or the telephone by following the instructions on the enclosed proxy card or voting instruction form. Of course, you may also vote by returning the enclosed proxy card or voting instruction form.
If you wish to attend the meeting in person, you will need to request an admission ticket in advance. You can request a ticket by following the instructions set forth on page 68 of the proxy statement. If you cannot attend the meeting, you can still listen to the meeting, which will be webcast and available on our Investor Relations website.
Thank you very much for your continued interest in The Walt Disney Company.
Sincerely,
Robert A. Iger
President and Chief Executive Officer
Source: Disney 2008 Proxy Statement