DISCOVERY, INC.
Proposal 1.
Election of Robert R. Beck as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Susan M. Swain as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of J. David Wargo as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
Shareholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates.
Caisse vote:
For
Applicable policy or principle:
PR_13