

| THE WALT DISNEY COMPANY | 06/03/2013 AGM | |
|---|---|---|
| 1a | Elect Susan E. Arnold | For |
| 1b | Elect John S. Chen | Oppose |
| 1c | Elect Judith L. Estrin | Oppose |
| 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 Sandberg | For |
| 1j | Elect Orin C. Smith | For |
| 2 | Appoint the auditors | For |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
| 6 | Shareholder Proposal: Separate chairman and CEO | For |