Warner Bros. Discovery (WBD) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Board Chair, who welcomed attendees and outlined the virtual format and agenda.

• The agenda included addressing matters in the notice of meeting and proxy statement, followed by voting and announcement of results.

Board and executive committee updates

• All board members and key senior management, including the CEO, CFO, and other executives, were present.

• The board was commended for its leadership during the strategic review process leading to the merger agreement.

Shareholder proposals

• Two proposals were presented: approval of the merger agreement with Paramount Skydance and an advisory vote on executive compensation related to the merger.

• No additional proposals were considered at the meeting.