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LMCA > SEC Filings for LMCA > Form 8-K on 8-Aug-2014All Recent SEC Filings

Show all filings for LIBERTY MEDIA CORP

Form 8-K for LIBERTY MEDIA CORP


8-Aug-2014

Results of Operations and Financial Condition, Submission of Matters to a Vote


Item 2.02. Results of Operations and Financial Condition
On August 5, 2014, Liberty Media Corporation (the "Company") issued a press release (the "Earnings Release") setting forth information, including financial information, which is intended to supplement the financial statements and related Management's Discussion and Analysis of Financial Condition and Results of Operations contained in the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2014 filed with the Securities and Exchange Commission (the "SEC") on August 5, 2014.
This Item 2.02 and the Earnings Release attached hereto as Exhibit 99.1, insofar as they disclose historical information regarding the Company's results of operations or financial condition for the quarter ended June 30, 2014, are being furnished to the SEC.



Item 5.07. Submission of Matters to a Vote of Security Holders
At the Company's annual meeting of stockholders held on August 4, 2014, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Evan D. Malone, David E. Rapley and Larry E. Romrell to continue serving as Class I members of the Company's board of directors until the 2017 annual meeting of stockholders or their earlier resignation or removal; and (2) a proposal to ratify the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2014 (the "Auditors Ratification 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 Evan D. Malone 168,716,970 1,851,279 13,575,785 David E. Rapley 165,860,429 4,707,820 13,575,785 Larry E. Romrell 170,092,091 476,158 13,575,785

Accordingly, the foregoing nominees were re-elected to the Company's board of directors.

2. Auditors Ratification Proposal Votes For Against Abstentions Broker Non-Votes 182,362,374 1,579,634 202,026 -

Accordingly, the Auditors Ratification Proposal was approved.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.                  Name

99.1          Press Release dated August 5, 2014


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