Live Nation Entertainment Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$LYV
Services-Misc. Amusement & Recreation
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On June 12, 2025, effective as of the annual meeting of stockholders (the “Annual Meeting”) of Live Nation Entertainment, Inc. (the “Company”), Greg Maffei retired from the board of directors (the "Board") of the Company.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) On June 12, 2025, at the Annual Meeting:
1. Maverick Carter, Ping Fu, Jeff Hinson, Chad Hollingsworth, Jimmy Iovine, Jim Kahan, Randall Mays, Rich Paul, Michael Rapino, Carl Vogel, and Latriece Watkins were elected as directors to serve for a term of one year expiring at the annual meeting of stockholders to be held in 2026 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 2025 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 | ||||||||||||||||||||||
| Maverick Carter | 214,081,885 | 2,353,328 | 91,462 | 7,200,625 | ||||||||||||||||||||||
| Ping Fu | 216,016,119 | 473,428 | 37,128 | 7,200,625 | ||||||||||||||||||||||
| Jeff Hinson | 211,872,834 | 4,616,229 | 37,612 | 7,200,625 | ||||||||||||||||||||||
| Chad Hollingsworth | 188,130,882 | 28,350,662 | 45,131 | 7,200,625 | ||||||||||||||||||||||
| Jimmy Iovine | 213,759,468 | 2,739,412 | 27,795 | 7,200,625 | ||||||||||||||||||||||
| Jim Kahan | 212,513,383 | 3,985,134 | 28,158 | 7,200,625 | ||||||||||||||||||||||
| Randall Mays | 178,546,283 | 37,546,405 | 433,987 | 7,200,625 | ||||||||||||||||||||||
| Rich Paul | 216,190,634 | 307,604 | 28,437 | 7,200,625 | ||||||||||||||||||||||
| Michael Rapino | 215,825,174 | 673,789 | 27,712 | 7,200,625 | ||||||||||||||||||||||
| Carl Vogel | 216,064,571 | 424,141 | 37,963 | 7,200,625 | ||||||||||||||||||||||
| Latriece Watkins | 214,089,216 | 2,384,004 | 53,455 | 7,200,625 | ||||||||||||||||||||||
Proposal No. 2 – Advisory Vote on the Company’s Executive Compensation | ||||||||||||||||||||
For | Against | Abstained | Broker Non-Votes | |||||||||||||||||
| 159,767,755 | 56,707,541 | 51,379 | 7,200,625 | |||||||||||||||||
Proposal No. 3 – Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2025 | ||||||||||||||||||||
For | Against | Abstained | Broker Non-Votes | |||||||||||||||||
| 221,814,343 | 1,885,300 | 27,657 | 0 | |||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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 13, 2025