WARNER BROS DISCOVERY INC 03/06/2024 AGM
1.01Elect Li Haslett Chen - Non-Executive DirectorFor
1.02Elect Richard W. Fisher - Non-Executive DirectorFor
1.03Elect Paul A. Gould - Non-Executive DirectorOppose
1.04Elect Kenneth W. Lowe - Non-Executive DirectorFor
1.05Elect John C. Malone - Non-Executive DirectorOppose
1.06Elect Fazal Merchant - Non-Executive DirectorFor
1.07Elect Paula A. Price - Non-Executive DirectorFor
1.08Elect David M. Zaslav - Chief ExecutiveFor
2Appoint the Auditors: PwC LLPOppose
3Advisory Vote on Executive CompensationOppose
4Approve New Long Term Incentive PlanOppose
5Shareholder Resolution: Report on Use of AIFor
6Shareholder Resolution: Right to Call Special MeetingsFor
7Shareholder Resolution: Corporate Financial SustainabilityOppose
8By the proxy holders, in their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereofNon-Voting