Item 5.07 Submission of Matters to a Vote of Security Holders

On March 2, 2021, Warner Music Group Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, four 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 19, 2021 (the "2021 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 2021 Proxy Statement to serve for a one-year term ending
at the 2022 Annual Meeting of Stockholders. The voting results are set forth
below:



Director Nominee        For         Against      Abstain     Broker Non-Vote
Stephen Cooper     8,110,678,554   23,970,859     30,444       18,268,473
Lincoln Benet      8,087,955,070   34,690,243   12,034,544     18,268,473
Alex Blavatnik     8,103,493,120   31,154,991     31,746       18,268,473
Len Blavatnik      8,093,635,743   39,869,445   1,174,669      18,268,473
Mathias Döpfner    8,108,178,232   25,327,138   1,174,487      18,268,473
Noreena Hertz      8,107,958,872   25,546,007   1,174,978      18,268,473
Ynon Kreiz         8,111,164,526   23,484,822     30,509       18,268,473
Ceci Kurzman       8,111,330,537   23,318,256     31,064       18,268,473
Thomas H. Lee      8,110,996,042   23,652,397     31,418       18,268,473
Michael Lynton     8,089,025,772   45,622,893     31,192       18,268,473
Donald Wagner      8,094,616,496   38,888,241   1,175,120      18,268,473

Proposal 2: The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. The voting results are set forth below:





     For        Against   Abstain   Broker Non-Vote
8,152,914,196    2,721    31,413         None.

Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers (the "Say-on-Pay" vote). The voting results are set forth below:





     For         Against     Abstain    Broker Non-Vote
8,131,475,684   2,024,353   1,179,820     18,268,473

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Proposal 4: The Company's stockholders recommended, on an advisory basis, an every three-year frequency for future Say-on-Pay votes. There were 33,037 abstentions from voting and 18,268,473 broker non-votes on Proposal 4. The voting results are set forth below:





Frequency of Votes to Approve the
Compensation Paid to the Company's
NEOs                                      For
One Year                              54,458,550
Two Years                               16,927
Three Years                          8,080,171,343

After taking into consideration the foregoing voting results and the prior recommendation of the Company's board of directors for an every three years frequency for future Say-on-Pay votes, the board of directors has determined that the Company will hold such future Say-on-Pay votes every three years.

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