8-K 1 lyv-shmeeting2016x8k.htm 8-K Document

   
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
June 14, 2016
 
Live Nation Entertainment, Inc.
(Exact name of registrant as specified in its charter)

 
 
 
 
 
Delaware
 
001-32601
 
20-3247759
(State or other jurisdiction
of incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
9348 Civic Center Drive
Beverly Hills, California
 
90210
(Address of principal executive offices)
 
(Zip Code)

(310) 867-7000
Registrant’s telephone number, including area code:
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 




    

Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) On June 14, 2016, at the annual meeting of stockholders (the “Annual Meeting”) of Live Nation Entertainment, Inc. (the “Company”):
1. Mark Carleton, Jonathan Dolgen, Ari Emanuel, Ted Enloe, Jeff Hinson, Jimmy Iovine, Peggy Johnson, Jim Kahan, Greg Maffei, Randall Mays, Michael Rapino and Mark Shapiro were elected as directors to serve for a term of one year expiring at the annual meeting of stockholders held in 2017 or until their successors are elected and qualified;
2. an advisory resolution was passed in favor of the Company’s executive compensation; and
3. Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for the 2016 fiscal year.
The final results of the voting at the Annual Meeting were as follows:
Proposal No. 1 – Election of Directors
Nominees
 
For
 
Against
 
Abstained
 
Broker Non-Votes
Mark Carleton
 
138,981,590

 
45,751,558

 
624,355

 
5,824,541

Jonathan Dolgen
 
151,161,091

 
33,762,478

 
433,934

 
5,824,541

Ari Emanuel
 
149,900,313

 
35,022,934

 
434,256

 
5,824,541

Ted Enloe
 
150,308,996

 
34,613,703

 
434,804

 
5,824,541

Jeff Hinson
 
151,158,504

 
33,764,575

 
434,424

 
5,824,541

Jimmy Iovine
 
151,161,717

 
33,762,905

 
432,881

 
5,824,541

Peggy Johnson
 
151,192,420

 
33,731,175

 
433,908

 
5,824,541

Jim Kahan
 
151,158,073

 
33,764,883

 
434,547

 
5,824,541

Greg Maffei
 
134,618,489

 
50,115,868

 
623,146

 
5,824,541

Randall Mays
 
147,038,840

 
37,883,710

 
434,953

 
5,824,541

Michael Rapino
 
151,271,929

 
33,649,100

 
436,474

 
5,824,541

Mark Shapiro
 
150,314,990

 
34,607,986

 
434,527

 
5,824,541


Proposal No. 2 – Advisory Vote on the Company’s Executive Compensation
For
 
Against
 
Abstained
 
Broker Non-Votes
169,207,286

 
15,836,905

 
313,312

 
5,824,541


Proposal No. 3 – Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2016
For
 
Against
 
Abstained
190,267,092

 
416,048

 
498,904


 



    

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
Live Nation Entertainment, Inc.
 
 
By:
 
/s/ Brian Capo
 
 
Brian Capo
 
 
Senior Vice President and Chief Accounting Officer
June 15, 2016