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8-KAccepted May 12, 6:16 PM ET

Liberty Live Holdings, Inc. Reports Annual Meeting Vote Results

LLYVALiberty Live Holdings, Inc.

Accepted (ET)

6:16 PM

May 12, 2026

Filed

May 13, 2026

Documents

12

Size

202.0 KB

Summary

Liberty Live Holdings, Inc. Reports Annual Meeting Vote Results

Updated

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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