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BOARD OF DIRECTORS
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STOCKHOLDER
INFORMATION
Annual Meeting
Stock Market Listing
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Liberty Interactive Corporation
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Vice President, Chief
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Lance A. Soliday
Chief Financial Officer
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Mark D. Okerstrom
Executive Vice President,
General Counsel and Secretary
Robert J. Dzielak
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211 Quality Circle, Suite 210
College Station, TX 77845
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The annual meeting of stockholders
will be held on June 16, 2015
at 8:00 a.m. local time, at
8800 West Sunset Boulevard
West Hollywood, California 90069
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