Current Report Filing (8-k)
July 25 2016 - 6:02AM
Edgar (US Regulatory)
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):
July 21, 2016
Live
Ventures Incorporated
(Exact Name of Registrant as Specified
in Charter)
Nevada
|
001-33937
|
85-0206668
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
325 E.
Warm Springs Road, Suite 102
Las Vegas, NV 89119
|
(Address of Principal Executive Offices and Zip Code)
|
Registrant’s
telephone number, including area code:
702-939-0231
____________________________________
(Former Name or Former Address, if Changed Since
Last Report)
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):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security
Holders.
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 Company’s 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 Company’s
Independent
Registered Public Accounting Firm
Stockholders ratified the appointment
of
Anton & Chia, LLP as the Company’s 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-
|
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
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