8-K_2014AnnualMeetingMatters

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 5, 2014

 
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 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


 




 

 


    

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 6, 2014