Liberty Live shareholders set advisory say-on-pay vote frequency at every three years, re-elect Kurtz

Liberty Live Holdings, Inc.

Director Bill Kurtz re-elected with 43.1M votes for, 1.6M withheld, 1.9M broker non-votes.
Ratification of KPMG as FY2026 auditor approved: 46.5M for, 14k against, 56k abstentions.
Advisory say-on-pay proposal approved: 40.5M for, 4.1M against, 6k abstentions.
Say-on-frequency: three-year interval approved with 34.9M votes, versus 9.7M for one year.
All proposals passed at May 11, 2026 annual meeting; no other matters submitted.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Liberty Live Holdings, Inc. shareholders approved approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the definitive proxy statement relating to the annual meeting under the heading “Executive Compensation” at the 2026-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

3. The Say-On-Pay Proposal Votes For Votes Against Abstentions Broker Non-Votes 40,534,072 4,130,213 6,143 1,904,130

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Liberty Live Holdings, Inc. shareholders approved ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026 at the 2026-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

2. The Auditors Ratification Proposal Votes For Votes Against Abstentions Broker Non-Votes 46,504,444 14,187 55,927 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Liberty Live Holdings, Inc. shareholders approved Election of Bill Kurtz to continue serving as a Class I member of the Company’s Board of Directors until the 2029 annual meeting of stockholders or his earlier resignation or removal at the 2026-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

1. Election of the following Nominee to the Company’s Board of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes Bill Kurtz 43,078,052 1,592,376 1,904,130

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Liberty Live Holdings, Inc. shareholders approved approve, on an advisory basis, the frequency at which future say-on-pay votes will be held at the 2026-05-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-11

Exact text from the filing

4. The Say-On-Frequency Proposal 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 9,740,695 18,775 34,883,437 27,521 1,904,130

View on SEC.gov

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Liberty Live Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0002078416-26-000006

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