Meeting details

DISCOVERY COMMUNICATIONS, INC.



Proposal 1.
Election of ROBERT R. BENNETT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of JOHN C. MALONE as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DAVID M. ZASLAV as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 4.
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
SHAREHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS.

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 6.
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_12

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