From: Sossen, Lee D. [mailto:lsossen@fklaw.com]
Sent: Monday, March 29, 2004 5:27 PM
Subject: Allow investor nominees to run for board of director membership

Dear Sirs,

I support the proposal to allow investors to nominate individuals to serve as members of the board of directors in certain circumstances. As a sharehold of, inter alia, Disney, I would like to see the opportunity to vote for a slate other than those put up by an entrenched board.

Sincerely,
Lee Sossen