Submission of Matters to a Vote of Security

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.

Votes

Nominee Name

Votes For

Votes Withheld

Abstentions and Broker Non-Votes

Richard D. Butler, Jr.

7,942,743

35,492

5,115,462

Dennis (De) Gao

7,897,483

80,752

5,115,462

Jon Isaac

7,962,100

16,135

5,115,462

Tony Isaac

7,976,723

1,512

5,115,462

Tyler Sickmeyer

7,898,388

79,847

5,115,462

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.

Votes

For

Against

Abstain

Broker Non-Votes

7,716,846

194,536

66,853

5,115,462

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.

Votes

For

Against

Abstain

Broker Non-Votes

12,876,466

71,216

146,015

-0-

2

SIGNATURE

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

By:

/s/ Jon Isaac

Name: Jon Isaac

Title: Chief Executive Officer and President

3

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Other recent filings from the company include the following:

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Major owner of Live Ventures just picked up 3,300 shares - June 12, 2017

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