Shareholders Re-Elect All 12 Directors At The Walt Disney Company Annual Meeting

OAKLAND, Ca. March 10, 2009– Shareholders of The Walt Disney Company (NYSE:DIS) at the 2009 Annual Meeting today elected all 12 members of the Board of Directors and supported Board recommendations on the Company’s auditor and stock and executive compensation plans, based on preliminary results. Shareholders also agreed with the board in rejecting three shareholder proposals regarding political contributions, executive death benefits and shareholder votes on executive compensation.