NY false 0001319161 0001319161 2025-03-04 2025-03-04

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 7, 2025 (March 4, 2025)

 

 

Warner Music Group Corp.

(Exact name of Registrant as specified in its charter)

 

 

 

 

Delaware   001-32502   13-4271875

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

1633 Broadway,  
New York, New York   10019
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 275-2000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered under Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol

 

Name of Exchange

on which Registered

Class A Common Stock   WMG   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.07

Submission of Matters to a Vote of Security Holders

On March 4, 2025, 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 on January 21, 2025 (the “2025 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 2025 Proxy Statement to serve for a one-year term ending at the 2026 Annual Meeting of Stockholders. The voting results are set forth below:

 

Director Nominee

   For      Against      Abstain      Broker Non-Vote  

Robert Kyncl

     7,614,743,608        746,260        60,107        7,143,685  

Lincoln Benet

     7,582,943,077        27,977,417        4,629,481        7,143,685  

Len Blavatnik

     7,599,562,079        15,927,991        59,905        7,143,685  

Val Blavatnik

     7,591,621,292        23,868,780        59,903        7,143,685  

Mathias Döpfner

     7,612,733,835        2,754,156        61,984        7,143,685  

Nancy Dubuc

     7,615,132,047        357,738        60,190        7,143,685  

Noreena Hertz

     7,597,603,238        13,317,391        4,629,346        7,143,685  

Ynon Kreiz

     7,596,178,825        14,739,756        4,631,394        7,143,685  

Ceci Kurzman

     7,597,324,255        13,595,911        4,629,809        7,143,685  

Michael Lynton

     7,607,851,410        3,069,117        4,629,448        7,143,685  

Donald Wagner

     7,588,943,763        21,976,856        4,629,356        7,143,685  

Proposal 2: The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2025. The voting results are set forth below:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

7,622,518,223   122,418   53,019   None


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

WARNER MUSIC GROUP CORP.
By:  

/s/ Paul M. Robinson

Name:   Paul M. Robinson
Title:   Executive Vice President and General Counsel

Date: March 7, 2025

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Document and Entity Information
Mar. 04, 2025
Cover [Abstract]  
Entity Address, State or Province NY
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Entity Central Index Key 0001319161
Document Type 8-K
Document Period End Date Mar. 04, 2025
Entity Registrant Name Warner Music Group Corp.
Entity Incorporation State Country Code DE
Entity File Number 001-32502
Entity Tax Identification Number 13-4271875
Entity Address, Address Line One 1633 Broadway
Entity Address, City or Town New York
Entity Address, Postal Zip Code 10019
City Area Code (212)
Local Phone Number 275-2000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Class A Common Stock
Trading Symbol WMG
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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