THE WALT DISNEY COMPANY 18/03/2014 AGM
1aElect Susan E. ArnoldFor
1bElect John S. ChenOppose
1cElect Jack DorseyFor
1dElect Robert A. IgerOppose
1eElect Fred H. LanghammerOppose
1fElect Aylwin B. LewisOppose
1gElect Monica C. LozanoOppose
1hElect Robert W. MatschullatOppose
1iElect Sheryl K. SandbergFor
1jElect Orin C. SmithFor
2Appoint the auditorsFor
3Advisory vote on Executive CompensationOppose
4Amend Articles: Certificate of IncorporationFor
5Shareholder Resolution: Proxy AccessFor
6Shareholder Resolution: Limit Acceleration of Equity AwardsFor