Warner Music Group Corporation

03/06/2026 | Press release | Distributed by Public on 03/06/2026 07:45

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

On March 3, 2026, Warner Music Group Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, two proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission (the "SEC") on January 20, 2026 (the "2026 Proxy Statement"). The final voting results are as follows:

Proposal 1: The Company's stockholders elected the eleven director nominees named in the Company's 2026 Proxy Statement to serve for a one-year term ending at the 2027 Annual Meeting of Stockholders. The voting results are set forth below:

Director Nominee

For

Against

Abstain

Broker Non-Vote

Robert Kyncl

7,627,270,802 965,187 40,760 11,989,796

Lincoln Benet

7,571,179,739 57,056,942 40,068 11,989,796

Len Blavatnik

7,608,168,507 20,068,141 40,101 11,989,796

Val Blavatnik

7,548,552,937 79,683,041 40,771 11,989,796

Mathias Döpfner

7,625,472,783 2,763,744 40,222 11,989,796

Nancy Dubuc

7,627,544,841 692,058 39,850 11,989,796

Noreena Hertz

7,598,434,707 29,801,745 40,297 11,989,796

Ynon Kreiz

7,595,897,246 32,339,066 40,437 11,989,796

Ceci Kurzman

7,598,540,011 29,696,492 40,246 11,989,796

Michael Lynton

7,625,532,983 2,702,982 40,784 11,989,796

Donald A. Wagner

7,591,676,048 36,560,126 40,575 11,989,796

Proposal 2: The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026. The voting results are set forth below:

For

Against

Abstain

Broker Non-Vote

7,626,933,102 13,299,930 33,513 None.
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