Liberty Media stockholders approve conversion to Nevada corporation at annual meeting

Liberty Media Corp

Conversion proposal passed with 33,617,617 votes for, 9,887,048 against, 2,124,588 broker non-votes.
Directors Derek Chang, Evan D. Malone, Larry E. Romrell re-elected with 38.7M, 37.9M, 37.5M votes for respectively.
Ratification of KPMG as independent auditor approved: 45,126,065 for, 447,810 against.
Adjournment proposal approved (33.7M for, 9.8M against) but not needed after conversion vote passed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Media Corp shareholders approved Election of the following Nominees to the Company’s Board of Directors at the 2026-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Media Corp shareholders approved Approval of one or more adjournments of the annual meeting to permit further solicitation of proxies if necessary at the 2026-05-11 meeting.

Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

The Adjournment Proposal Votes For Votes Against Abstentions Broker Non-Votes 33,661,566 9,843,568 49,276 2,124,588

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Media Corp shareholders approved Approval of conversion to a Nevada corporation and adoption of new articles of incorporation at the 2026-05-11 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

The Conversion Proposal Votes For Votes Against Abstentions Broker Non-Votes 33,617,617 9,887,048 49,745 2,124,588

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Media Corp shareholders approved Ratification of KPMG LLP as independent auditors for fiscal year 2026 at the 2026-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

The Auditors Ratification Proposal Votes For Votes Against Abstentions Broker Non-Votes 45,126,065 447,810 105,123 -

View on SEC.gov

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Liberty Media Corp filing history →

Source: SEC EDGAR

accession 0001104659-26-058729

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