Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c) On June 10, 2021, the board of directors ofLive Nation Entertainment, Inc. (the "Company"), appointedJoe Berchtold as the Company's Chief Financial Officer (principal financial officer), effectiveJuly 1, 2021 .Mr. Berchtold , who is 57 years old, has served as President of the Company sinceDecember 2017 , and will continue to hold that position. Prior to that,Mr. Berchtold served as the Company's Chief Operating Officer since he joined the Company inApril 2011 .Mr. Berchtold is not a party to any transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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 ,Michael Rapino ,Mark Shapiro andDana Walden were elected as directors to serve for a term of one year expiring at the annual meeting of stockholders to be held in 2022 or until their successors are elected and qualified; and
2.
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 180,205,651 2,188,081 11,923 6,051,619 Ping Fu 181,888,709 490,952 12,386 6,065,228 Jeff Hinson 179,378,255 2,953,769 60,022 6,065,228 Chad Hollingsworth 179,807,397 2,524,664 59,985 6,065,228 Jimmy Iovine 180,931,155 1,448,837 12,055 6,065,228 Jim Kahan 179,941,611 2,390,238 60,197 6,065,228 Greg Maffei 118,839,475 62,767,437 785,135 6,065,228 Randall Mays 144,047,848 38,237,526 106,672 6,065,228 Michael Rapino 181,144,389 1,188,846 58,811 6,065,228 Mark Shapiro 179,564,858 2,767,429 59,760 6,065,228 Dana Walden 181,105,574 1,274,420 12,052 6,065,228 Proposal No. 2 - Ratification ofErnst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021 For Against Abstained 187,897,750 536,822 22,702
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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