

| WARNER BROS DISCOVERY INC | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Robert R. Bennett | Withhold |
| 1.02 | Elect John C. Malone | Withhold |
| 1.03 | Elect David M. Zaslav | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | For |
| 6 | Shareholder Resolution: Report on Steps Taken to Increase Board Diversity | For |