LIVE NATION ENTERTAINMENT, INC. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On
Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) On
1.Maverick Carter , Ping Fu,Jeff Hinson ,Chad Hollingsworth ,Jimmy Iovine ,Jim Kahan ,Greg Maffei ,Randall Mays ,Rich Paul, Michael Rapino , andLatriece Watkins were elected as directors to serve for a term of one year expiring at the annual meeting of stockholders to be held in 2024 or until their successors are elected and qualified;
2. a non-binding advisory resolution to approve the Company's executive compensation was not approved;
3. a non-binding advisory resolution was passed in favor of holding stockholder advisory votes on the Company's executive compensation every year; and
4.
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 194,780,877 4,333,587 29,649 6,362,544 Ping Fu 194,960,886 4,148,104 35,123 6,362,544 Jeff Hinson 186,816,901 12,294,493 32,719 6,362,544 Chad Hollingsworth 174,345,577 24,763,937 34,599 6,362,544 Jimmy Iovine 187,649,986 11,464,818 29,309 6,362,544 Jim Kahan 192,655,300 6,455,220 33,593 6,362,544 Greg Maffei 128,117,104 70,923,360 103,649 6,362,544 Randall Mays 157,350,750 41,760,754 32,609 6,362,544 Rich Paul 198,501,547 610,481 32,085 6,362,544 Michael Rapino 197,685,858 1,426,059 32,196 6,362,544 Latriece Watkins 198,113,592 999,122 31,399 6,362,544
Proposal No. 2 - Advisory Vote on the Company's Executive Compensation
For Against Abstained Broker Non-Votes
92,314,797 106,777,716 51,600 6,362,544
Proposal No. 3 - Advisory Vote on the Frequency of Stockholder Advisory Votes on the Company's Executive Compensation
3 Years 2 Years 1 Year Abstained Broker Non-Votes
87,856,474 30,586 111,184,561 72,491 6,362,544
-------------------------------------------------------------------------------- Proposal No. 4 - Ratification ofErnst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023 For Against Abstained 204,800,630 678,144 27,883 Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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