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LYV > SEC Filings for LYV > Form 8-K on 6-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) On June 5, 2014, 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, 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 2015 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 2014 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     158,407,849    25,469,171    1,240,516           7,481,520
Jonathan Dolgen   182,015,310     1,861,440    1,240,786           7,481,520
Ari Emanuel       181,960,899     1,916,612    1,240,025           7,481,520
Ted Enloe         178,791,126     5,085,671    1,240,739           7,481,520
Jeff Hinson       181,583,018     2,294,202    1,240,316           7,481,520
Peggy Johnson     181,997,057     1,880,743    1,239,736           7,481,520
Jim Kahan         181,753,136     2,123,447    1,240,953           7,481,520
Greg Maffei       128,738,676    55,125,609    1,253,251           7,481,520
Randall Mays      176,365,052     7,512,659    1,239,825           7,481,520
Michael Rapino    181,652,284     2,226,655    1,238,597           7,481,520
Mark Shapiro      177,995,683     5,882,899    1,238,954           7,481,520

Proposal No. 2 - Advisory Vote on the Company's Executive Compensation For Against Abstained Broker Non-Votes 111,271,967 69,778,710 4,066,859 7,481,520

Proposal No. 3 - Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2014 For Against Abstained 190,887,953 471,963 1,239,140

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