On July 21, 2016, Live Ventures Incorporated (the Company) held its Annual Meeting of Stockholders to vote on the following matters:
1. Election of Directors
Stockholders elected all of the Companys nominees for director for one-year terms expiring on the date of the Annual Meeting in 2017, in accordance with the voting results listed below.
Abstentions and Broker Non-Votes
Richard D. Butler, Jr.
Dennis (De) Gao
2. Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers
Stockholders approved, on an advisory basis, the compensation of our named executive officers in accordance with the voting results listed below.
3. Ratification of the Companys Independent
Registered Public Accounting Firm
Stockholders ratified the appointment of
Anton & Chia, LLP as the Companys independent registered public accounting firm for the fiscal year ending September 30, 2016
, in accordance with the voting results listed below.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: July 22, 2016
Live Ventures Incorporated
/s/ Jon Isaac
Name: Jon Isaac
Title: Chief Executive Officer and President
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