$LLYVA·8-K

Liberty Live Holdings, Inc. · May 12, 6:16 PM ET

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Liberty Live Holdings, Inc. 8-K

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Liberty Live Holdings, Inc. Reports Annual Meeting Vote Results

What Happened
Liberty Live Holdings, Inc. filed an 8-K reporting the results of its annual meeting of stockholders held May 11, 2026. Stockholders re-elected Bill Kurtz as a Class I director (term through the 2029 annual meeting), ratified KPMG LLP as the company's independent auditors for fiscal 2026, approved the advisory say-on-pay proposal, and approved a triennial (every three years) schedule for future say-on-pay votes.

Key Details

  • Director election: Bill Kurtz re-elected — Votes For: 43,078,052; Votes Withheld: 1,592,376; Broker Non-Votes: 1,904,130.
  • Auditors ratification: KPMG LLP approved — Votes For: 46,504,444; Against: 14,187; Abstentions: 55,927.
  • Say-on-pay (advisory): Approved — Votes For: 40,534,072; Against: 4,130,213; Abstentions: 6,143; Broker Non-Votes: 1,904,130.
  • Say-on-frequency (advisory): Majority chose every 3 years — 3 years: 34,883,437; 1 year: 9,740,695; 2 years: 18,775; Abstentions: 27,521; Broker Non-Votes: 1,904,130.

Why It Matters
These outcomes confirm board continuity (re-election of Bill Kurtz) and shareholder approval of the company’s auditor and executive compensation policies. The advisory say-on-pay approval and selection of a three-year vote frequency signal shareholder acceptance of the company’s current executive pay approach for now; the auditor ratification provides formal shareholder consent for KPMG to audit fiscal 2026. Investors should note the vote counts and the presence of broker non-votes (unvoted shares on certain matters), which can affect the total shares voting on non-routine items.

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