Live Nation Entertainment, Inc. (NYSE:LYV) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

Live Nation Entertainment, Inc. (NYSE:LYV) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(b) On June 6, 2017, 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 2018 or until their successors
are elected and qualified;

2. an advisory resolution was passed in favor of the Companys
executive compensation;

3. an advisory resolution was passed in favor of holding
stockholder advisory votes on the Companys executive compensation
every three years; and

4. Ernst Young LLP was ratified as the Companys independent
registered public accounting firm for the 2017 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	183,979,915	4,619,953	149,821	5,623,154
Jonathan Dolgen	186,053,780	2,546,032	149,877	5,623,154
Ari Emanuel	185,922,582	2,680,835	146,272	5,623,154
Ted Enloe	184,703,389	3,895,426	150,874	5,623,154
Jeff Hinson	186,111,587	2,488,368	149,734	5,623,154
Jimmy Iovine	137,498,680	51,104,635	146,374	5,623,154
Peggy Johnson	186,323,057	2,280,541	146,091	5,623,154
Jim Kahan	186,291,750	2,307,974	149,965	5,623,154
Greg Maffei	148,582,862	40,017,083	149,744	5,623,154
Randall Mays	185,445,255	3,160,445	143,989	5,623,154
Michael Rapino	186,187,156	2,420,422	142,111	5,623,154
Mark Shapiro	184,759,227	3,841,017	149,445	5,623,154



Proposal No. 2 Advisory Vote on the Companys Executive Compensation
For	Against	Abstained	Broker Non-Votes
167,941,298	20,655,167	153,224	5,623,154



Proposal No. 3 Advisory Vote on the Frequency of Stockholder Advisory Votes on the Companys Executive Compensation
3 Years	2 Years	1 Year	Abstained	Broker Non-Votes
115,847,064	33,908	72,723,665	145,052	5,623,154



Proposal No. 4 Ratification of Ernst Young LLP as the Companys Independent Registered Public Accounting Firm for 2017
For	Against	Abstained
193,879,783	330,556	162,504

(d) Consistent with the voting results for Proposal 3 at the
Annual Meeting, on June 6, 2017 the Company determined to hold an
advisory vote on the compensation of the Companys named executive
officers every three years until the next stockholder vote on the
frequency of say-on-pay votes is required under Section 14A of
the Securities Exchange Act of 1934, as amended, or until the
Companys Board of Directors otherwise determines that a different
frequency for such votes is in the best interests of the Companys
stockholders.

About Live Nation Entertainment, Inc. (NYSE:LYV)
Live Nation Entertainment, Inc. is a live entertainment company. The Company’s businesses consist of the promotion of live events, including ticketing, sponsorship and advertising, and artist management. Its segments include Concerts, Ticketing, Artist Nation, Sponsorship & Advertising, Other and Corporate. Its Concerts segment is engaged in the promotion of live music events in its owned or operated venues and in rented third-party venues, and the production of music festivals. Its Ticketing segment is an agency business that sells tickets for events on behalf of its clients and retains a fee, or service charge, for these services. Its Artist Nation segment provides management services to music artists in exchange for a commission on the earnings of the artists. Its Sponsorship & Advertising segment employs sales force that creates and maintains relationships with sponsors to allow businesses to reach customers through its concert, venue, artist relationship and ticketing assets.