Item 5.07. Submission of Matters to a Vote of Security Holders
At Liberty Media Corporation's (the "Company") annual meeting of stockholders
held on May 25, 2021 (the "Annual Meeting"), the following proposals were
considered and acted upon by the stockholders of the Company: (1) a proposal to
elect Brian M. Deevy, Gregory B. Maffei and Andrea L. Wong to continue serving
as Class II members of the Company's board of directors until the 2024 annual
meeting of stockholders or their earlier resignation or removal; (2) a proposal
to ratify the selection of KPMG LLP as the Company's independent auditors for
the fiscal year ending December 31, 2021 (the "auditors ratification proposal");
and (3) a proposal to approve, on an advisory basis, the compensation of the
Company's named executive officers as described in the proxy statement relating
to the Annual Meeting under the heading "Executive Compensation" (the
"say-on-pay 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 Company's Board of Directors
Director Nominee Votes For Votes Withheld Broker Non-Votes
Brian M. Deevy 201,068,873 24,292,842 13,287,713
Gregory B. Maffei 220,056,375 5,305,340 13,287,713
Andrea L. Wong 214,064,012 11,297,703 13,287,713
Accordingly, the foregoing nominees were re-elected to the Company's board of
directors.
2. The Auditors Ratification Proposal
Votes For Votes Against Abstentions Broker Non-Votes
238,052,815 494,958 101,655 -
Accordingly, the auditors ratification proposal was approved.
3. The Say-On-Pay Proposal
Votes For Votes Against Abstentions Broker Non-Votes
170,337,032 54,848,882 175,801 13,287,713
Accordingly, the say-on-pay proposal was approved.
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