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 6, 2019
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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $.01 Par Value Per Share
LYV
New York Stock Exchange
Preferred Stock Purchase Rights
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o
 



    


Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) On June 6, 2019, at the annual meeting of stockholders (the “Annual Meeting”) of Live Nation Entertainment, Inc. (the “Company”):
1. Mark Carleton, Maverick Carter, Ari Emanuel, Ted Enloe, Ping Fu, Jeff Hinson, Jimmy Iovine, Jim Kahan, Greg Maffei, Randall Mays, Michael Rapino, Mark Shapiro and Dana Walden were elected as directors to serve for a term of one year expiring at the annual meeting of stockholders to be held in 2020 or until their successors are elected and qualified; and
2. Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for the 2019 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
 
159,410,327

 
34,636,852

 
100,488

 
4,520,609

Maverick Carter
 
161,626,088

 
32,421,684

 
99,895

 
4,520,609

Ari Emanuel
 
161,201,345

 
32,846,445

 
99,877

 
4,520,609

Ted Enloe
 
161,574,960

 
32,413,946

 
158,761

 
4,520,609

Ping Fu
 
161,632,710

 
32,413,236

 
101,721

 
4,520,609

Jeff Hinson
 
161,468,658

 
32,576,961

 
102,048

 
4,520,609

Jimmy Iovine
 
161,932,681

 
32,114,268

 
100,718

 
4,520,609

Jim Kahan
 
161,686,707

 
32,360,580

 
100,380

 
4,520,609

Greg Maffei
 
110,619,729

 
83,417,182

 
110,756

 
4,520,609

Randall Mays
 
145,480,948

 
48,564,555

 
102,164

 
4,520,609

Michael Rapino
 
161,945,382

 
32,101,923

 
100,362

 
4,520,609

Mark Shapiro
 
160,935,448

 
33,111,371

 
100,848

 
4,520,609

Dana Walden
 
108,354,585

 
85,692,395

 
100,687

 
4,520,609


Proposal No. 2 – Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2019
For
 
Against
 
Abstained
197,689,028
 
888,943
 
90,305

    



    


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 10, 2019