UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 June 14, 2022, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect John C. Malone, Robert R. Bennett and M. Ian G. Gilchrist to continue serving as Class III members of the Company’s board of directors until the 2025 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, 2022 (the “auditors ratification proposal”); and (3) a proposal to adopt the Liberty Media Corporation 2022 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 Company’s Board of Directors
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
John C. Malone | 204,822,743 | 21,338,839 | 12,652,991 |
Robert R. Bennett | 208,672,514 | 17,489,068 | 12,652,991 |
M. Ian G. Gilchrist | 187,130,221 | 39,031,361 | 12,652,991 |
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 |
237,652,537 | 706,443 | 455,593 | – |
Accordingly, the auditors ratification proposal was approved.
3. The Incentive Plan Proposal
Votes For | Votes Against | Abstentions | Broker Non-Votes |
176,582,014 | 48,873,559 | 706,009 | 12,652,991 |
Accordingly, the incentive plan proposal was approved.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 15, 2022
LIBERTY MEDIA CORPORATION | ||
By: | /s/ Wade Haufschild | |
Name: Wade Haufschild | ||
Title: Senior Vice President | ||
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