Warner Bros Discovery Inc. held its Annual Meeting of Stockholders on June 2, 2025. Stockholders elected all thirteen director nominees. An amendment to the 2011 Employee Stock Purchase Plan was approved, increasing the number of shares available for purchase by 25 million. The appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2025, was confirmed. An amendment and restatement of the company's certificate of incorporation, known as the Third Restated Certificate, received approval. However, a non-binding advisory vote on the 2024 compensation of named executive officers was not approved.
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