Live Ventures Incorporated

06/27/2025 | Press release | Distributed by Public on 06/27/2025 13:07

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 26, 2025, 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 May 21, 2025. 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 term expiring on the date of the Annual Meeting in 2026 or until their respective successors are duly elected and qualified:
Nominee Name Votes For Votes Withheld Broker Non-Votes
Jon Isaac 2,392,423 4,507 272,503
Tony Isaac 2,387,060 9,870 272,503
Richard D. Butler, Jr. 2,336,264 60,666 272,503
Dennis (De) Gao 2,370,526 26,404 272,503
Tyler Sickmeyer 2,370,601 26,329 272,503
Proposal No. 2 - Ratification of Independent Accounting Firm
At the Annual Meeting, the Company's stockholders ratified the selection of Frazier & Deeter, LLC as the Company's independent registered accounting firm for the fiscal year ending September 30, 2025.
Votes For Votes Against Abstentions
2,649,782 19,634 17
Proposal No. 3 - Advisory vote on executive Compensation
At the Annual Meeting, the Company's stockholders approved by non-binding advisory vote the executive compensation of certain executive officers.
Votes For Votes Against Abstentions Broker Non-Votes
2,320,358 27,083 49,489 272,503
Proposal No. 4 - Advisory vote on frequency of future votes on executive compensation
At the Annual Meeting, the Company's stockholders approved by non-binding advisory vote a frequency of votes on executive compensation of every three years.
One Year Two Years Three Years Abstentions
168,575 323 2,198,100 29,932
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