DIRECTOR Samuel A. Di Piazza Jr.
DIRECTOR Richard W. Fisher
DIRECTOR Paul A. Gould
DIRECTOR Debra L. Lee
DIRECTOR Joseph M. Levin
DIRECTOR Anton J. Levy
DIRECTOR Kenneth W. Lowe
DIRECTOR Fazal F. Merchant
DIRECTOR Anthony J. Noto
DIRECTOR Paula A. Price
DIRECTOR Daniel E. Sanchez
DIRECTOR Geoffrey Y. Yang
DIRECTOR David M. Zaslav
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.
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.
To approve the Third Restated Certificate of Incorporation.
To approve the 2011 Employee Stock Purchase Plan amendment.