

| LIBERTY MEDIA CORPORATION | 17/01/2017 EGM | |
|---|---|---|
| 1 | Approve the issuance of shares of Liberty Media's Series C Liberty Media common stock, par value $0.01 per share, in connection with the acquisition of Formula 1 | For |
| 2 | Approve the adoption of the amendment and restatement of the Company's restated certificate of incorporation | For |
| 3 | Adjourn Meeting | Oppose |