Warner Bros. Discovery, Inc DEFA14A, filed Apr 29, 2020
Warner Bros. Discovery, Inc. (WBD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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Discovery, Inc.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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| Voting Items | ||||
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THE BOARD OF DIRECTORS RECOMMENDS A
VOTE
1. ELECTION OF DIRECTORS
Nominees:
01) Robert R. Bennett 02) John C. Malone 03) David M. Zaslav
2. Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
3. To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on-Pay” vote.
4. To vote on a stockholder proposal regarding simple majority vote, if properly presented.
5. By the proxy holders, in their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. | |||
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