THE WALT DISNEY COMPANY 06/03/2013 AGM
1aElect Susan E. ArnoldFor
1bElect John S. ChenOppose
1cElect Judith L. EstrinOppose
1dElect Robert A. IgerOppose
1eElect Fred H. LanghammerOppose
1fElect Aylwin B. LewisOppose
1gElect Monica C. LozanoOppose
1hElect Robert W. MatschullatOppose
1iElect Sheryl SandbergFor
1jElect Orin C. SmithFor
2Appoint the auditorsFor
3Amend existing long term incentive planOppose
4Approve Pay StructureOppose
5Shareholder Resolution: Proxy AccessFor
6Shareholder Proposal: Separate chairman and CEOFor