0001193125-12-101996.txt : 20120308 0001193125-12-101996.hdr.sgml : 20120308 20120308060132 ACCESSION NUMBER: 0001193125-12-101996 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20120308 DATE AS OF CHANGE: 20120308 EFFECTIVENESS DATE: 20120308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WALT DISNEY CO/ CENTRAL INDEX KEY: 0001001039 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 954545390 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11605 FILM NUMBER: 12675795 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA ST CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: 8185601000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA ST CITY: BURBANK STATE: CA ZIP: 91521 FORMER COMPANY: FORMER CONFORMED NAME: DC HOLDCO INC DATE OF NAME CHANGE: 19950918 DEFA14A 1 d313003ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

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The Walt Disney Company

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On March 7, 2012, John Pepper, the Chairman of The Walt Disney Company, issued the following statement:

Of the top 100 S&P companies, 68% have a joint CEO and Chair, and combining the positions was an integral part of a thoughtful and carefully considered succession and management transition plan. The Walt Disney Company Board of Directors strongly disagrees with Ms. Nappier’s position which utterly disregards both the Company’s record of financial performance and that nine out of the ten directors will be independent, including an independent lead director with duties and responsibilities that exceed in scope those recommended by governance advisors.