SEC Form DEFA14A filed by Warner Bros. Discovery Inc.
$WBD
Services-Misc. Amusement & Recreation
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |||||||
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||||
☐ | Definitive Proxy Statement | |||||||
☒ | Definitive Additional Materials | |||||||
☐ | Soliciting Material under §240.14a-12 | |||||||
Warner Bros. Discovery, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts! WARNER BROS. DISCOVERY, INC. 230 PARK AVENUE SOUTH NEW YORK, NY 10003 WARNER BROS. DISCOVERY, INC. 2025 Annual Meeting June 2, 2025 10:00 a.m., Eastern Time Virtual Meeting Site: http://www.virtualshareholdermeeting.com/WBD2025 You invested in WARNER BROS. DISCOVERY, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V66142-P30059-Z89726 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 19, 2025. If you would like to request a copy of the 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 [email protected]. 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 before the meeting or any adjournment or adjournments thereof.