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Current report (Form 8-K) · Jun 12, 2026 · Item 5.07
Warner Bros. Discovery, Inc.
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Item 5.07
Jun 12, 2026
8-K
d123211d8k.htm
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8-K · d123211d8k.htm 0001437107 2026-06-09 2026-06-09 0001437107 us-gaap:CommonClassAMember 2026-06-09 2026-06-09 0001437107 disca:M4.302SeniorNotesDue20302Member 2026-06-09 2026-06-09 0001437107 disca:M4.693SeniorNotesDue20331Member 2026-06-09 2026-06-09 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2026 Warner Bros. Discovery, Inc. (Exact name of registrant as specified in its charter) Commission File Number: 001-34177 Delaware 35-2333914 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 230 Park Avenue South New York , New York 10003 (Address of principal executive offices, including zip code) 212 - 548-5555 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ☐ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ☐ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ☐ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ☐ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Series A Common Stock WBD Nasdaq Global Select Market 4.302% Senior Notes due 2030 WBDI30, WBDI30A Nasdaq Global Market 4.693% Senior Notes due 2033 WBDI33, WBDI33A Nasdaq Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On June 9, 2026, Warner Bros. Discovery, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) by means of remote communication. The following are the results of the voting on the proposals submitted to stockholders at the Annual Meeting. Proposal One. Stockholders elected each of the Company’s thirteen director nominees, each to serve a one-year term, as set forth below: Name Votes For Votes Withheld Broker Non-Votes Samuel A. Di Piazza, Jr. 1,536,842,131 28,463,257 342,897,211 Richard W. Fisher 1,073,827,553 491,477,835 342,897,211 Paul A. Gould 754,224,397 811,080,991 342,897,211 Debra L. Lee 1,067,092,275 498,213,113 342,897,211 Joseph M. Levin 1,217,910,456 347,394,932 342,897,211 Anton J. Levy 1,512,759,638 52,545,750 342,897,211 Kenneth W. Lowe 1,077,138,785 488,166,603 342,897,211 Fazal F. Merchant 1,512,330,631 52,974,757 342,897,211 Anthony J. Noto 927,428,241 637,877,147 342,897,211 Paula A. Price 1,544,535,771 20,769,617 342,897,211 Daniel E. Sanchez 1,549,182,143 16,123,245 342,897,211 Geoffrey Y. Yang 1,078,306,250 486,999,138 342,897,211 David M. Zaslav 1,511,550,945 53,754,443 342,897,211 Proposal Two. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as set forth below: Votes For Votes Against Abstentions 1,870,175,809 32,975,069 5,051,721 Proposal Three. Stockholders did not approve, on a non-binding, advisory basis, the 2025 compensation of the Company’s named executive officers, commonly referred to as a “Say-on-Pay” vote, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 244,543,743 1,313,562,677 7,198,968 342,897,211 Proposal Four. Stockholders did not approve the stockholder proposal entitled “Sustainability ROI Report”, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 39,541,649 1,507,486,654 18,277,085 342,897,211 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 12, 2026 WARNER BROS. DISCOVERY, INC. By: /s/ Tara L. Smith Name: Tara L. Smith Title: Executive Vice President and Corporate Secretary |