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LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) Files An 8-K Submission of Matters to a Vote of Security Holders

LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.Submission of Matters to a Vote of Security Holders

At Liberty Media Corporations (the Company) annual meeting of
stockholders held on May 24, 2017, the following proposals were
considered and acted upon by the stockholders of the Company: (1)
a proposal to elect Evan D. Malone, David E. Rapley and Larry E.
Romrell to continue serving as Class I members of the Companys
board of directors until the 2020 annual meeting of stockholders
or their earlier resignation or removal; (2) a proposal to ratify
the selection of KPMG LLP as the Companys independent auditors
for the fiscal year ending December 31, 2017 (the auditors
ratification proposal); and (3) a proposal to adopt the Liberty
Media Corporation 2017 Omnibus Incentive Plan (the incentive plan
proposal). The number of votes cast for, against or withheld, as
well as the number of abstentions and broker non-votes as to each
proposal, are set forth below.

1. Election of the following Nominees to the Companys Board of
Directors

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Evan D. Malone

230,619,515

3,484,394

16,727,368

David E. Rapley

185,716,857

48,387,052

16,727,368

Larry E. Romrell

200,450,189

33,653,720

16,727,368

Accordingly, the foregoing nominees were re-elected to the
Companys board of directors.

2. The Auditors Ratification Proposal

6

Votes For

Votes Against

Abstentions

Broker Non-Votes

248,981,236

1,706,466

143,575

0

Accordingly, the auditors ratification proposal was approved.

3. The Incentive Plan Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

172,341,919

61,492,447

269,543

16,727,368

Accordingly, the incentive plan proposal was approved.

2

LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) Recent Trading Information
LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) closed its last trading session up +0.26 at 31.85 with 1,039,578 shares trading hands.

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