Trian Partners Activist Presentation Deck slide image

Trian Partners Activist Presentation Deck

Confidential-Not for Reproduction or Distribution Executive Compensation Must be Aligned with Performance • From FY17-FY21, Bob Iger received $216mm(¹) in total compensation despite Disney's poor TSR • Iger's compensation would have been even higher had shareholders not voted against the pay package that he received in December 2017 as a "reward" for the Fox deal -The Board agreed to reduce his compensation in order to increase its say on pay vote and appease shareholders Iger was set to earn up to an estimated $423mm over four years in the original pay package(2) Bob Iger Compensation Detail - FY17- FY21 ($mm) Total Compensation ($mm) $36.3 $15.2 $8.3 $9.0 $1.3 $65.6 $18.0 $8.3 $35.4 FY 2018A -$1.1 $47.5 $21.8 $9.6 $10.1 $21.0 FY 2019A FY 2017A Salary Option Awards Change in Pension & Deferred Comp Other $9.6 $7.0 $1.6 $45.9 $22.9 $9.3 $9.5 $3.0 FY 2021A FY 2020A Stock Awards Non-equity Incentive Plan Comp $423(2) Represents delta between Iger's I actual reported ! comp and the I estimated high-end ! of the original Iger! -$243 pay package $180 FY18-FY21 Total Iger Comp $180 Estimated Max Iger Comp Propsed Source SEC Sings FactSet Note: Total Shareholder Retum (TSR) defined as the total retum an investor would receive if they purchased one share of stock on the first day of the measured period indusive of share price appreciation and dividends paid (1) Aggregate compensation as reported in the "Summary Compensation Table of the provy statements filed by Disney relating to fiscal years 2017-2021. (2) Based on 155 Analytics analysis provided to Reuters at their request, ched in the Reuters article "After pay vore Disney investors question iger's rich coal" published 03/16/18. Before shareholders were able to pressure the Board to reduce iger's pay package -29-
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