

| THE WALT DISNEY COMPANY | 12/03/2015 AGM | |
|---|---|---|
| 1a | Elect Susan E. Arnold | For |
| 1b | Elect John S. Chen | Oppose |
| 1c | Elect Jack Dorsey | For |
| 1d | Elect Robert A. Iger | Oppose |
| 1e | Elect Fred H. Langhammer | Oppose |
| 1f | Elect Aylwin B. Lewis | Oppose |
| 1g | Elect Monica C. Lozano | Oppose |
| 1h | Elect Robert W. Matschullat | Oppose |
| 1i | Elect Sheryl K. Sandberg | For |
| 1j | Elect Orin C. Smith | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on Executive Remuneration | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
| 5 | Shareholder Resolution: Limit Accelerated Executive Pay | For |