Company: WBD
Filing Date: 2025-04-23
Form Type: DEFA14A
Source: 0001437107-25-000087
Chunk: 1

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-23
Form: DEFA14A
Chunk 1
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 material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote in Advance of the Meeting Vote by June 1, 2025 11:59 p.m., ET Visit www.ProxyVote.com Vote Virtually at the Meeting* Vote on June 2, 2025 10:00 a.m., ET Visit http://www.virtualshareholdermeeting.com/WBD2025
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to sign up for E-delivery. Voting Items Board Recommends V66143-P30059-Z89726 THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com 1. ELECTION OF DIRECTORS For Nominees: 01) Samuel A. Di Piazza, Jr. 02) Richard W. Fisher 03) Paul A. Gould 04) Debra L. Lee 05) Joseph M. Levin 06) Anton J. Levy 07) Kenneth W. Lowe 08) Fazal F. Merchant 09) Anthony J. Noto 10) Paula A. Price 11) Daniel E. Sanchez 12) Geoffrey Y. Yang 13) David M. Zaslav 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, 2025. For 3. To vote on an advisory resolution to approve the 2024 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on-Pay” vote. For 4. To approve the Third Restated Certificate of Incorporation. For 5. To approve the 2011 Employee Stock Purchase Plan amendment. For 6. By the proxy holders, in their discretion, upon such other matters that may properly come