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): | December 2, 2010 |
Live Nation Entertainment, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-32601 | 20-3247759 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 9348 Civic Center Drive, Beverly Hills, California | 90210 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 310-867-7000 |
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
The 2010 Annual Meeting of Stockholders (the “2010 Annual Meeting”) of Live Nation Entertainment, Inc. (the “Company”) was held on December 2, 2010. At the 2010 Annual Meeting:
| 1. | Irving L. Azoff, Mark Carleton, Jonathan F. Miller, Michael Rapino and Mark S. Shapiro were elected as Class I directors to serve for a term of three years expiring in 2013 or until their successors are elected and qualified; and |
| 2. | the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year was ratified. |
The final results of the voting at the 2010 Annual Meeting were as follows:
| Proposal No. 1 – Election of Directors | ||||||||||||
| Nominees | For | Withheld | Broker Non-Votes | |||||||||
Irving L. Azoff |
117,803,262 | 26,002,267 | 8,078,079 | |||||||||
Mark Carleton |
112,897,958 | 30,907,571 | 8,078,079 | |||||||||
Jonathan F. Miller |
117,840,726 | 25,964,803 | 8,078,079 | |||||||||
Michael Rapino |
117,814,260 | 25,991,269 | 8,078,079 | |||||||||
Mark S. Shapiro |
112,041,434 | 31,764,095 | 8,078,079 | |||||||||
| Proposal No. 2 – Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010 | ||||||||
| For | Against | Abstained | ||||||
151,753,221
|
102,936 | 27,451 | ||||||
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. | ||||
| December 3, 2010 | By: |
Brian Capo
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| Name: Brian Capo | ||||
| Title: Senior Vice President and Chief Accounting Officer | ||||