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 21, 2020, 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 2023 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, 2020 (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 223,774,426 5,909,378 14,846,517 David E. Rapley 182,745,090 46,938,714 14,846,517 Larry E. Romrell 194,525,982 35,157,822 14,846,517

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 243,639,466 721,494 169,361 -

Accordingly, the auditors ratification proposal was approved.

Item 7.01. Regulation FD Disclosure

On May 22, 2020, the Company issued a press release, attached hereto as Exhibit 99.1, announcing an adjustment to the SiriusXM Component of the Securities Basket for the Company's 1.375% Cash Convertible Senior Notes due 2023 (the "Notes") pursuant to the terms of the Indenture, dated October 17, 2013, between the Company and U.S. Bank National Association, as trustee, as amended by the Supplemental Indenture, dated April 15, 2016, governing the Notes. The SiriusXM Component was adjusted from 1.0 share of the Company's Series A Liberty SiriusXM common stock to 1.0163 shares of Series A Liberty SiriusXM common stock. The SiriusXM Component was adjusted in connection with the previously announced distribution to holders of Liberty SiriusXM common stock of subscription rights to purchase shares of Series C Liberty SiriusXM common stock (the "Series C Liberty SiriusXM Rights"). The Series C Liberty SiriusXM Rights were distributed as of 5:00 p.m., New York City time, on May 15, 2020 to holders of record of Series A Liberty SiriusXM common stock, Series B Liberty SiriusXM common stock and Series C Liberty SiriusXM common stock as of 5:00 p.m., New York City time, on May 13, 2020.

This Item 7.01 and the press release attached hereto as Exhibit 99.1 are being furnished to the Securities and Exchange Commission under Item 7.01 of Form 8-K in satisfaction of the public disclosure requirements of Regulation FD and shall not be deemed "filed" for any purpose.





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Item 9.01.  Financial Statements and Exhibits.



(d)  Exhibits





Exhibit No.     Description
99.1              Press Release, dated May 22, 2020.
101.INS         Inline XBRL Instance Document - the instance document does not
                appear in Interactive Data File because its XBRL tags are
                embedded within the Inline XBRL document.
101.SCH         Inline XBRL Taxonomy Extension Schema Document
101.CAL         Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF         Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB         Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE         Inline XBRL Taxonomy Extension Presentation Linkbase Document
104             Cover Page Interactive Data File (formatted as Inline XBRL and
                contained in Exhibit 101)




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