Warner Bros. Discovery called its Jun 2, 2025 annual meeting, with 13 directors up for election

Written by Claude Sonnet 5.5, an AI model, from public records. Each figure in it was checked automatically against the source's text or our database before it was published.

Warner Bros. Discovery called a virtual annual meeting of stockholders for Jun 2, 2025, with holders of its Series A common stock at the close of business on Apr 4, 2025 entitled to vote. Stockholders were asked to elect 13 directors for one-year terms, ratify PricewaterhouseCoopers LLP as auditor for the fiscal year ending Dec 31, 2025, and hold an advisory vote on 2024 executive compensation. They were also asked to approve a Third Restated Certificate of Incorporation that would let stockholders call special meetings, and an amendment to the 2011 Employee Stock Purchase Plan. The source is the company's proxy statement (the document a US company sends its shareholders ahead of a vote), filed on Apr 23, 2025.1^,2^,3^,4^,5^,6^,7^,8