Live Nation Entertainment, Inc. (Form: 8-K)  

 

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))

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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  

1

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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
       
        Name: Brian Capo
        Title: Senior Vice President and Chief Accounting Officer