8-KRegulation FDExhibits & Filings

Liberty Media Corp 8-K Report, Regulation FD Disclosure (Mar 24, 2017)

Filed March 24, 2017For Securities:FWONKFWONAFWONB

Summary

Liberty Media Corporation (FWONK) announced on March 22, 2017, the details for its 2017 Annual Meeting of Stockholders. The meeting is scheduled for Wednesday, May 24, 2017, at 8:00 a.m. EDT, and will be held at the Atlanta Braves Headquarters. This filing serves as a disclosure under Regulation FD, informing stockholders of the key dates and procedures relevant to the annual meeting. Investors should note the record date of April 3, 2017, which determines eligibility to vote at the meeting. Additionally, any stockholders wishing to nominate directors or submit proposals for consideration at the meeting must adhere to strict deadlines, with all notices and proposals needing to be received by the Corporate Secretary on or before April 3, 2017. It is important for shareholders to be aware that this information is being furnished and not deemed 'filed' for purposes of Section 18 of the Securities Exchange Act of 1934.

Key Highlights

  • 1Annual Meeting of Stockholders scheduled for May 24, 2017, at 8:00 a.m. EDT.
  • 2Meeting location: Atlanta Braves Headquarters, 755 Battery Avenue, Atlanta, GA 30339.
  • 3Record date for stockholder eligibility: April 3, 2017, at 5:00 p.m. NYC time.
  • 4Deadline for stockholder nominations of directors and proposals: April 3, 2017.
  • 5Stockholder proposals for inclusion in proxy materials must also be received by April 3, 2017, and comply with SEC rules and company bylaws.
  • 6The annual meeting will not be webcast.
  • 7This filing is made under Regulation FD and is not deemed 'filed' for purposes of Section 18 of the Securities Exchange Act of 1934.

Frequently Asked Questions

The meeting is scheduled for Wednesday, May 24, 2017, at approximately 8:00 a.m. Eastern Daylight Time (EDT) and will be held at the Atlanta Braves Headquarters, located at 755 Battery Avenue, Atlanta, GA 30339.

Stockholders of record as of 5:00 p.m. New York City time on April 3, 2017, are eligible to attend and vote at the annual meeting.

Stockholders must submit written notice for director nominations or proposals by April 3, 2017, to the Corporate Secretary at the company's executive offices in Englewood, Colorado. Proposals intended for inclusion in the company's proxy materials must also be received by this date and meet regulatory requirements.

No, the annual meeting will not be webcast.