Submission of Matters to a Vote of Security


 


On July 21, 2021, Live Ventures Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) to vote on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 21, 2021 (the “Proxy Statement”). The final voting results for the matters submitted to a vote of stockholders were as follows:


 


Proposal No. 1 – Election of Directors


 


At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring on the date of the Annual Meeting in 2022 or until their respective successors are duly elected and qualified:


 



















 


Votes


 




Nominee Name


 


 


Votes

For


 


 


 


Votes

Withheld


 


 


 


Broker

Non-Votes


 




Jon Isaac


 


 


 2,349,303.57


 


 


 


1,341.02


 


 


 


237,496


 




Tony Isaac


 


 


2,348,516.57


 


 


 


2,128.02


 


 


 


237,496


 




Richard D. Butler, Jr.


 


 


2,266,993.59


 


 


 


83,651


 


 


 


237,496 


 




Dennis (De) Gao


 


 


2,266,150.59


 


 


 


84,494


 


 


 


237,496 


 




Tyler Sickmeyer


 


 


2,266,620.59


 


 


 


84,024


 


 


 


237,496 


 




 


 


Proposal No. 2  – Ratification of Independent Accounting Firm


 


The Company’s stockholders ratified the appointment of WSRP as the Company’s independent registered public accounting firm for fiscal 20201


 











Votes




For


 


Against


 


Abstain




 2,578,644.13


 


1,276


 


8,220.45




 


 



SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 








LIVE VENTURES INCORPORATED




 


 




By:


/s/ Jon Isaac




 


Name:  Jon Isaac




 


Title:    Chief Executive Officer




 


Dated: July 21, 2021





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Other recent filings from the company include the following:

Regulation FD - Oct. 20, 2021
Live Ventures's Chief Accounting Officer just declared ownership of no shares of Live Ventures - Oct. 4, 2021
Changes in - Oct. 4, 2021
Departure of Directors or Certain - Oct. 1, 2021

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