Meeting details

WARNER BROS. DISCOVERY, INC.



Proposal 1.
Election of Li Haslett Chen as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Kenneth W. Lowe as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Paula A. Price as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of David M. Zaslav as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 2.
Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 4.
To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
To vote on a stockholder proposal regarding simple majority vote, if properly presented.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
To vote on a stockholder proposal regarding political disclosure, if properly presented.

Caisse vote:
Against

Applicable policy or principle:
PC_00

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