Walt Disney Company (DIS)

Shares Outstanding

Shareholders owning Disney common stock at the close of business on January 11, 2010 (the record date), may vote at the 2010 Annual Meeting and any post-

Shares Outstanding

Shareholders owning Disney common stock at the close of business on January 9, 2009 (the record date), may vote at the 2009 Annual Meeting and any postponements or adjournments of the meeting. On that date, 1,853,820,015 shares of common stock were outstanding. Each share is entitled to one vote on each matter considered at the meeting.

Shares Outstanding

Shareholders owning Disney common stock at the close of business on January 7, 2008 (the record date), may vote at the 2008 Annual Meeting and any postponements or adjournments of the meeting. On that date, 1,889,060,192 shares of common stock were outstanding. Each share is entitled to one vote on each matter considered at the meeting.

Shares Outstanding

Shareholders owning Disney common stock at the close of business on January 8, 2007 (the record date), may vote at the 2007 Annual Meeting and any postponements or adjournments of the meeting. On that date, 2,048,822,468 shares of common stock were outstanding. Each share is entitled to one vote on each matter considered at the meeting.

Shares Outstanding

Shareholders owning Disney common stock at the close of business on January 9, 2006 (the record date), may vote at the 2006 Annual Meeting and any post ponements or adjournments of the meeting. On that date, 1,922,306,909 shares of common stock were outstanding. Each share is entitled to one vote on each matter considered at the meeting.