8-K – 2026-06-12 – d123211d8k.htm

8-K

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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