

| WARNER BROS DISCOVERY INC | 20/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Robert R. Beck | For |
| 1.02 | Elect J. David Wargo | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Approval of the Discovery Communications, Inc. 2005 Non-Employee Director Incentive Plan | Oppose |
| 4 | Shareholder Resolution: Report on plans to increase diverse representation on the Board | Abstain |