FWONA 8-K
Liberty Media Corp (FWONA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 May 11, 2026, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Derek Chang, Evan D. Malone and Larry E. Romrell to continue serving as Class I members of the Company’s board of directors (the “Board”) until the 2029 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, 2026 (the “auditors ratification proposal”); (3) a proposal to approve the adoption of a resolution of the Board approving the conversion of the Company to a corporation organized under the laws of the State of Nevada pursuant to and in accordance with applicable law and the plan of conversion, including the adoption of new articles of incorporation under Nevada law (the “conversion proposal”); and (4) a proposal to approve one or more adjournments of the annual meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the annual meeting to approve the conversion proposal at the time of such adjournment or if otherwise determined by the chairperson of the annual meeting to be necessary or appropriate (the “adjournment 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 | |||||||||
| Derek Chang | 38,665,477 | 4,888,933 | 2,124,588 | |||||||||
| Evan D. Malone | 37,868,770 | 5,685,640 | 2,124,588 | |||||||||
| Larry E. Romrell | 37,489,715 | 6,064,695 | 2,124,588 | |||||||||
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 | |||||||||||
| 45,126,065 | 447,810 | 105,123 | - | |||||||||||
Accordingly, the auditors ratification proposal was approved.
3. The Conversion Proposal
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 33,617,617 | 9,887,048 | 49,745 | 2,124,588 | |||||||||||
Accordingly, the conversion proposal was approved.
4. The Adjournment Proposal
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 33,661,566 | 9,843,568 | 49,276 | 2,124,588 | |||||||||||
Accordingly, the adjournment proposal was finally approved, but the meeting was not adjourned prior to the vote on the conversion proposal.
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: May 11, 2026
| LIBERTY MEDIA CORPORATION | |||
| By: | /s/ Brittany A. Uthoff | ||
| Name: | Brittany A. Uthoff | ||
| Title: | Vice President and Assistant Secretary | ||