Company: WBD
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001437107-25-000078
Chunk: 111

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 111
---
     |    |     |                     |     |      — |     |    |     |                      |     |   3,397,088 |     |    |     |                       |
| Equity compensation plans not approved by security holders: |     |             |     |    |     |                     |     |        |     |    |     |                      |     |             |     |    |     |                       |
| Warner Bros. Discovery, Inc.                                
 Non-Employee Directors Deferral Plan(5)                     |     |             |     |    |     |                     |     |        |     |    |     |                      |     |             |     |    |     |                       |
| Common stock                                                |     |      89,381 |     |    |     |                     |     |      — |     |    |     |                      |     |   2,387,445 |     |    |     |                       |
| TOTAL                                                       |     | 132,687,964 |     |    |     |                     |     | $17.75 |     |    |     |                      |     | 194,990,099 |     |    |     |                       |

(1) Includes RSUs and PRSUs.

(2) Each plan permits the issuance of stock options, warrants and rights in addition to other forms of equity-based awards to acquire shares of our common stock, subject to a single aggregate limit per plan.

(3) The determination of the weighted average exercise price of outstanding stock options, warrants and rights excludes RSUs and PRSUs.

(4) Includes unvested RSUs and vested RSUs as to which settlement has been deferred.

(5) Please see the discussion of the Warner Bros. Discovery, Inc. Non-Employee Directors Deferral Plan on page 45for additional information.

| 106 |

| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

#### Stock Ownership

#### Security Ownership of Certain Beneficial Owners
The following table sets forth information, to the extent known by us or ascertainable from public filings, concerning the beneficial ownership of each person or entity, other than certain of our directors and executive officers whose ownership information follows, who owns more than five percent of the outstanding shares of our common stock as of April 4, 2025.