WALT DISNEY CO/ Files SEC form 8-K, Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec



8-Mar-2013  Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
(e) On March 6, 2013, the shareholders of the Registrant approved the terms of the Registrant's 2002 Executive Performance Plan, as amended (the "2002 Plan") at the Registrant's annual meeting of shareholders. The amendment eliminates the aggregate limit on bonuses awarded to executives covered by the plan and imposes a limit of $27.5 million (the same as provided prior to the amendment) for the chief executive officer, executive chairman, president and chief operating officer and a limit of $10 million for all other covered officers. The 2002 Plan, as amended and restated, was filed with the Proxy Statement for the Registrant's 2013 Annual Meeting and is incorporated by reference as Exhibit 10.1 to this Report and the terms thereof are incorporated herein by reference.



Item 5.07 Submission of Matters to a Vote of Security Holders
(a-b) The final results of voting on each of the matters submitted to a vote of security holders during the Registrant's annual meeting of shareholders on March 6, 2013 are as follows.

                                                                            Broker
1.   Election of Directors:        For          Against     Abstentions    Non-Votes
     Susan E. Arnold          1,166,796,603   179,856,506     3,093,725   188,974,981
     John S. Chen             1,190,989,717   155,508,213     3,248,904   188,974,981
     Judith L. Estrin         1,326,039,360    20,572,843     3,134,631   188,974,981
     Robert A. Iger           1,319,588,041    22,558,169     7,600,624   188,974,981
     Fred H. Langhammer       1,185,771,809   160,662,233     3,312,792   188,974,981
     Aylwin B. Lewis          1,168,828,477   177,659,162     3,259,195   188,974,981
     Monica C. Lozano         1,328,875,960    17,690,327     3,180,547   188,974,981
     Robert W. Matschullat    1,328,257,082    18,147,048     3,342,704   188,974,981
     Sheryl Sandberg          1,340,815,834     5,820,697     3,110,303   188,974,981
     Orin C. Smith            1,280,580,673    65,928,899     3,237,262   188,974,981

Under the Registrant's Bylaws, each of the directors was elected, having received more votes "for" than "against."

                                           For             Against        Abstentions
2.    Ratification of                  1,521,727,192        13,548,358        3,446,265
      PricewaterhouseCoopers LLP as
      registered public accountants

Under the Registrant's Bylaws, the selection of the auditors was ratified, having received "for" votes from more than a majority of shares cast for, against or abstain.
                                                                                    Broker
                                           For          Against     Abstentions    Non-Votes
3.    Approval of the 2002            1,192,607,377   151,215,940     5,923,517   188,974,981
      Executive Performance Plan,
      as amended

Under the Registrant's Bylaws, the terms of the plan, as amended, were approved, having received "for" votes from more than a majority of shares cast for, against or abstain.

                                                                                  Broker
                                          For         Against     Abstentions    Non-Votes
4.    Approval of the advisory vote   777,843,991   564,441,983     7,460,860   188,974,981
      on executive compensation

Under the Registrant's Bylaws, the proposal was approved, having received "for" votes from more than a majority of shares cast for, against or abstain.

                                                                                  Broker
                                          For         Against     Abstentions    Non-Votes
5.    Shareholder proposal relating   537,071,177   803,585,857     9,089,800   188,974,981
      to proxy access

Under the Registrant's Bylaws, the proposal failed, having received "for" votes from less than a majority of votes cast for, against or abstain.

                                                                                  Broker
                                          For         Against     Abstentions    Non-Votes
6.    Shareholder proposal relating   476,163,805   864,900,532     8,682,497   188,974,981
      to future separation of
      chairman and chief executive
      officer positions

Under the Registrant's Bylaws, the proposal failed, having received "for" votes from less than a majority of votes cast for, against or abstain.

Item 9.01 Exhibits

Exhibit 10.1 The Amended and Restated 2002 Executive Performance Plan is incorporated by reference to Annex A to the Proxy Statement for the 2013 Annual Meeting of Registrant

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


The Walt Disney Company
By: /s/ Roger J. Patterson
Roger J. Patterson
Associate General Counsel and Assistant Secretary Registered In-House Counsel

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