Form 8-K
8-K — Liberty Live Holdings, Inc.
Accession: 0002078416-26-000006
Filed: 2026-05-13
Period: 2026-05-11
CIK: 0002078416
SIC: 7900 (SERVICES-AMUSEMENT & RECREATION SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — tmb-20260511x8k.htm (Primary)
XML — IDEA: XBRL DOCUMENT (R1.htm)
8-K
8-K (Primary)
Filename: tmb-20260511x8k.htm · Sequence: 1
LIBERTY LIVE HOLDINGS, INC._May 11, 2026
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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): May 11, 2026
LIBERTY LIVE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Nevada
001-43015
33-2910829
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
12300 Liberty Blvd.
Englewood, Colorado 80112
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (720) 875-5200
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 (see General Instruction A.2. below):
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
T
Title of each class
Trading Symbol
Name of each exchange on which registered
Series A Liberty Live Group Common Stock
LLYVA
The Nasdaq Stock Market LLC
Series C Liberty Live Group Common Stock
LLYVK
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07. Submission of Matters to a Vote of Security Holders
At Liberty Live Holdings, Inc.’s (the “Company”) annual meeting of stockholders held on May 11, 2026, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect 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; (2) a proposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026 (the “auditors ratification proposal”); (3) a proposal to 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” (the “say-on-pay proposal”); and (4) a proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held (the “say-on-frequency proposal”). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.
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
Accordingly, the foregoing nominee was re-elected to the Company’s Board of Directors.
2. The Auditors Ratification Proposal
Votes For
Votes Against
Abstentions
Broker Non-Votes
46,504,444
14,187
55,927
-
Accordingly, the auditors ratification proposal was approved.
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
Accordingly, the say-on-pay proposal was approved.
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
Accordingly, the frequency at which future say-on-pay votes will be held is every three years.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 12, 2026
LIBERTY LIVE HOLDINGS, INC.
By:
/s/ Brittany A. Uthoff
Name: Brittany A. Uthoff
Title: Vice President and Assistant Secretary
3
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May 11, 2026
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Document Information [Line Items]
Title of 12(b) Security
Series A Liberty Live Group Common Stock
Trading Symbol
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Security Exchange Name
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Series C Liberty Live Group Common Stock
Document Information [Line Items]
Title of 12(b) Security
Series C Liberty Live Group Common Stock
Trading Symbol
LLYVK
Security Exchange Name
NASDAQ
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