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Other preliminary proxy statements

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þ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
¨ Definitive Additional Materials
¨ Soliciting Material pursuant to Rule 14a-12
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
1. to elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2017 Annual Meeting of Stockholders;
2. to hold an advisory vote on the company’s executive compensation;
3. to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2016 fiscal year; and
4. to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING.................. 1
CORPORATE GOVERNANCE...................................... 6
Governance Highlights............................................... 6
Independence............................................................. 6
Board Composition and Director Qualifications.......... 7
Board Leadership Structure....................................... 7
Risk Oversight and Compensation Risk Assessment 7
Code of Business Conduct and Ethics....................... 8
Officer and Director Stock Ownership Guidelines..... . 8
Stockholder Communications..................................... 8
Certain Relationships and Transactions..................... 8
PROPOSAL NO. 1—ELECTION OF DIRECTORS........ 11
Director Nominees...................................................... 11
General Information About the Board of Directors..... 12
Board Meetings.......................................................... 15
Board Committees...................................................... 15
DIRECTOR COMPENSATION....................................... 19
2015 Director Compensation Table............................ 19
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.......................................... 20
Security Ownership Table........................................... 20
Equity Compensation Plan Information...................... 21
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE......................................... 21
PROPOSAL NO. 2—ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS............................................... 22
PROPOSAL NO. 3—RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM............... 23
Audit and Non-Audit Fees.......................................... 23
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS............................................... 25
OTHER ANNUAL MEETING MATTERS....................... . 26
Potential Stockholder Proposal.................................. 26
Other Matters............................................................. 27
COMPENSATION DISCUSSION AND ANALYSIS......... 28
Executive Overview.................................................... 28
Roles and Responsibilities......................................... 30
Compensation Philosophy and Objectives ................ 31
Compensation Setting Process.................................. 32
Use of Employment Agreements................................ 32
Compensation Program Components........................ 33
REPORT OF THE COMPENSATION COMMITTEE OF THE BOARD OF...

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