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

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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) special meeting of
stockholders held on January 17, 2017 (the Special Meeting), the
following proposals were considered and acted upon by the
stockholders of the Company: (a) a proposal to approve the
issuance of shares of the Companys Series C Liberty Media common
stock, par value $0.01 per share, in connection with the
acquisition of Delta Topco Limited, the parent company of the
group of companies that exploit commercial rights pertaining to
the FIA Formula One World Championship (the Share Issuance
Proposal); (b) a proposal to approve the adoption of the
amendment and restatement of the Companys restated certificate of
incorporation (i) to change the name of the Media Group to the
Formula One Group, (ii) to change the name of the Liberty Media
Common Stock to the Liberty Formula One Common Stock, (iii) to
reclassify each share of each series of the Companys existing
Liberty Media Common Stock into one share of the corresponding
series of Liberty Formula One Common Stock solely to effect the
name change, and (iv) to make certain conforming changes (the
Group Name Change Proposal); and (c) a proposal to authorize the
adjournment of the Special Meeting by the Company to permit
further solicitation of proxies, if necessary or appropriate, if
sufficient votes are not represented at the Special Meeting to
approve the Share Issuance Proposal or the Group Name Change
Proposal (the Adjournment Proposal).The number of votes cast for
or against, as well as the number of abstentions and broker
non-votes as to each proposal, are set forth below.

1. Share Issuance Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

229,294,563

207,453

1,649,877

Accordingly, the Share Issuance Proposal was approved.

2. Group Name Change Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

229,345,312

190,660

1,615,921

Accordingly, the Group Name Change Proposal was approved.

3. Adjournment Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

225,063,959

4,472,372

1,615,562

Accordingly, the Adjournment Proposal was approved.

Item 7.01.

Regulation FD Disclosure.

On January 17, 2017, the Company issued a press release, attached
hereto as Exhibit 99.1, announcing the results of the Special
Meeting.

On January 18, 2017, the Company issued a press release, attached
hereto as Exhibit 99.2, announcing that it has received the
requisite consents and approvals from the Fdration Internationale
de l’Automobile (“FIA”), the governing body of Formula 1, in
connection with its pending acquisition of Formula 1, and that
the closing conditions related to the FIA have now been
satisfied.

This Item 7.01 of this Current Report on Form 8-K and the press
releases attached hereto as Exhibits 99.1 and 99.2 are being
furnished to the Securities and Exchange Commission under Item
7.01 of Form 8-K in satisfaction of the public disclosure
requirements of Regulation FD and shall not be deemed filed for
any purpose.

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Item 9.01.Financial Statements and Exhibits

(d)Exhibits

ExhibitNo.

Name

99.1

Press Release, dated January 17, 2017.

99.2

Press Release, dated January 18, 2017.

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LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) Recent Trading Information

LIBERTY MEDIA CORPORATION (NASDAQ:LMCK) closed its last trading session down -1.04 at 28.08 with 144,138 shares trading hands.