Edgar Filing: Warner Music Group Corp.

DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

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Securities Exchange Act of 1934

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Warner Music Group Corp.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 22, 2011


				Meeting Information
		WARNER MUSIC GROUP CORP.		Meeting Type: Annual
				For holders as of: December 27, 2010
				Date: February 22, 2011 Time: 10:00 AM EST
				Location: Meeting live via the Internet-please visit
				www.virtualshareholdermeeting.com/WMG10.
				The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/WMG10 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

				You are receiving this communication because you hold shares in the above named company.
				This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
				We encourage you to access and review all of the important information contained in the proxy materials before voting.
				See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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		Voting Items
The Board of Directors recommends
that you vote FOR the following:

1.	Election of Directors

	NOMINEES:

	01)	Edgar Bronfman, Jr.	07)	Scott L. Jaeckel
	02)	Shelby W. Bonnie	08)	Seth W. Lawry
	03)	Richard Bressler	09)	Thomas H. Lee
	04)	John P. Connaughton	10)	Ian Loring
	05)	Phyllis E. Grann	11)	Mark E. Nunnelly
	06)	Michele J. Hooper	12)	Scott M. Sperling

The Board of Directors recommends you vote FOR the following proposals:

2.	To ratify the appointment of Ernst & Young LLP as independent registered public accountants of the Company for its fiscal year ending September 30, 2011.

3.	To approve, by non-binding vote, the compensation of the named executive officers.

The Board of Directors recommends you vote “THREE YEARS” on the following proposal:

4.	To recommend, by non-binding vote, the frequency of stockholder votes on named executive officer compensation.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Voting Instructions

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