DISCOVERY, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2021, the 2021 Annual Meeting of Stockholders of Discovery, Inc. (the "Company") was held by means of remote communication. The following are the results of the voting on the proposals submitted to stockholders at the Annual Meeting.

1. Stockholders elected each of the Company's six nominees for director, three elected by the holders of shares of our Series A common stock and Series B common stock voting together as a single class, and three elected by the holders of shares of our Series A-1 convertible preferred stock voting separately as a class, as set forth below:

Director Nominees Elected by Holders of Shares of Series A Common Stock and
Series B Common Stock as
Class I Directors
Name                   Votes For    Votes Withheld     Broker Non-Votes
Robert R. Beck        111,775,898     53,558,098          22,243,933
Robert L. Johnson     144,204,608     21,129,388          22,243,933
J. David Wargo        99,149,926      66,184,070          22,243,933



Director Nominees Elected by Holders of Series A-1 Convertible Preferred Stock
Name                Votes For    Votes Withheld     Broker Non-Votes
Robert J. Miron     70,673,242          0                  0
Steven A. Miron     70,673,242          0                  0
Susan M. Swain      70,673,242          0                  0

2. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, as set forth below:

  Votes For     Votes Against    Abstentions
 255,417,855      2,711,553        121,763

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ITEM 9.01. Financial Statements and Exhibits

        Inline XBRL Instance Document - the instance document does not appear in the
101     Interactive Date File because its XBRL tags are embedded within the Inline XBRL
        document
104     Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit
        101)

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