Registered Holders Voting | #RestoreTheMagic at Disney

How to Vote
Registered Holders

Restore the Magic at the Walt Disney Company — Vote Today!

To support Trian’s efforts to enhance shareholder value at Disney, you can vote on any card you have received.

The only substantive difference between Trian’s Blue card, Disney’s White card and Blackwells’ Green card is the order in which the Director candidates are listed.

It is ESSENTIAL that you
VOTE “FOR” TRIAN NOMINEES NELSON PELTZ and JAY RASULO

And “WITHHOLD” on DISNEY NOMINEES, MICHAEL B.G. FROMAN and MARIA ELENA LAGOMASINO, and ALL THREE BLACKWELLS NOMINEES

It is ESSENTIAL that you
VOTE “FOR” TRIAN NOMINEES NELSON PELTZ and JAY RASULO

And “WITHHOLD” on DISNEY NOMINEES, MICHAEL B.G. FROMAN and MARIA ELENA LAGOMASINO, and ALL THREE BLACKWELLS NOMINEES

It is ESSENTIAL that you VOTE “FOR” Trian Nominees, Nelson Peltz and Jay Rasulo and “WITHHOLD” on Disney Nominees, Michael B.G. Froman and Maria Elena Lagomasino, and All Three Blackwells Nominees. If you do not “WITHHOLD” on Michael B.G. Froman, Maria Elena Lagomasino, and All Three Blackwells Nominees, this could jeopardize the goal of electing Nelson Peltz and Jay Rasulo to the Board, even if you vote “FOR” Nelson and Jay.

Depending on the Voting Instruction Form you have, the order in which the Director nominees are listed will differ.

To ensure the election of Nelson Peltz and Jay Rasulo, it is essential that shareholders vote “FOR” Trian Nominees, Nelson Peltz and Jay Rasulo and “WITHHOLD” on Disney Nominees, Michael B.G. Froman and Maria Elena Lagomasino, and All Three Blackwells Nominees.

If you have any questions or need additional help voting your card, contact our proxy solicitors:
Okapi Partners LLC at +1 (877) 629-6357, +1 (212) 297-0720 or via email at [email protected]
D.F. King & Co., Inc. at +1 (800) 207-3158, +1 (212) 229-2634 or via email at [email protected]

Voting Instruction Form Checklist to Restore the Magic.

Before you submit your Trian/Disney/Blackwells Voting Instruction Form, make sure you’ve completed this checklist.

Step 1:

Vote FOR Trian Nominee Nelson Peltz

Vote FOR Trian Nominee Jay Rasulo

Step 2:

“WITHHOLD” on Disney Nominee Michael B.G. Froman

“WITHHOLD” on Disney Nominee Maria Elena Lagomasino

“WITHHOLD” on Blackwells Nominee Craig Hatkoff

“WITHHOLD” on Blackwells Nominee Jessica Schell

“WITHHOLD” on Blackwells Nominee Leah Solivan

Step 3:

Submit your vote using one of the 4 methods shown below.

You only have to vote once and if you are mailing a Voting Instruction Form, please be sure to sign, date and return the Voting Instruction Form.

Step 1:

Vote FOR Nelson Peltz

Vote FOR Jay Rasulo

Step 2:

“WITHHOLD” on Michael B.G. Froman

“WITHHOLD” on Maria Elena Lagomasino

“WITHHOLD” on Craig Hatkoff

“WITHHOLD” on Jessica Schell

“WITHHOLD” on Leah Solivan

Step 3:

Submit your vote using one of the 4 methods shown below.

You only have to vote once and if you are mailing a Voting Instruction Form, please be sure to sign, date and return the Voting Instruction Form.

Thank you for voting to help Restore the Magic at the Walt Disney Company!