LiveXLive Media, Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 15, 2021, LiveXLive Media, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). Below is a summary of the proposals and corresponding vote.
1. All nine nominees were elected to the Company’s Board of Directors with each director receiving votes as follows:
| Election of Directors | For | Withheld | Broker Non-Vote | |||||||||
| Robert S. Ellin | 52,034,858 | 247,837 | 8,877,920 | |||||||||
| Jay Krigsman | 52,083,403 | 199,292 | 8,877,920 | |||||||||
| Craig Foster | 43,727,573 | 8,458,454 | 8,974,588 | |||||||||
| Ramin Arani | 46,860,355 | 5,325,672 | 8,974,588 | |||||||||
| Patrick Wachsberger | 51,993,227 | 192,800 | 8,974,588 | |||||||||
| Kenneth Solomon | 46,864,323 | 5,321,704 | 8,974,588 | |||||||||
| Bridget Baker | 51,995,485 | 190,542 | 8,974,588 | |||||||||
| Maria Garrido | 52,013,680 | 172,347 | 8,974,588 | |||||||||
| Kristopher Wright | 52,013,560 | 172,467 | 8,974,588 | |||||||||
2. The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company as described in the Company’s Proxy Statement for the Annual Meeting. The votes on this proposal were as follows:
| For | Against | Abstained | Broker Non-Vote | |||||||||||
| 51,546,657 | 545,909 | 93,460 | 8,974,589 | |||||||||||
3. The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022. The votes on this proposal were as follows:
| For | Against | Abstained | Broker Non-Vote | |||||||||||
| 61,056,263 | 69,208 | 35,144 | ‒ | |||||||||||
No other matters were considered or voted upon at the Annual Meeting.
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SIGNATURES
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.
| LIVEXLIVE MEDIA, INC. | ||
| Dated: September 21, 2021 | By: | /s/ Robert S. Ellin |
| Name: | Robert S. Ellin | |
| Title: | Chief Executive Officer and Chairman of the Board of Directors | |
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