Definitive Additional Proxy Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

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¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material under §240.14a-12

Discovery Communications, 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 15, 2012.

 

 

 

 

DISCOVERY COMMUNICATIONS, INC.

 

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DISCOVERY COMMUNICATIONS, INC.

ONE DISCOVERY PLACE

SILVER SPRING, MD 20910

 

 

 

 

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  Meeting Information    
 

 

Meeting Type:           Annual Meeting

    
  For holders as of:        March 21, 2012    
  Date: May 15, 2012       Time: 10:00 a.m., Eastern Time    
  Location:  Discovery’s Offices    
 

One Discovery Place

Silver Spring, MD 20910

 

    
   

 

You are receiving this communication because you hold shares in the above named company.

  
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
  See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

 

 

 

 

 

 

 

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— Before You Vote —

How to Access the Proxy Materials

 

      
                  
 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                    10-K WRAP

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

        
 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 1, 2012 to facilitate timely delivery.

 

        
 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

      
                  
 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

        
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
                
 

  Voting Items   
 
  THE BOARD OF DIRECTORS RECOMMENDS A VOTE        
    “FOR” ITEMS 1 AND 2.
   1.    ELECTION OF DIRECTORS     
     Nominees:     
    

01)   Robert R. Beck

02)   J. David Wargo

   2.    Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery Communications, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2012.
   3.    By the proxy holders, in their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

 

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