LIVEXLIVE MEDIA, INC. (NASDAQ: LIVX) Files An 8-K Submission of Matters to a Vote of Security Holders

LIVEXLIVE MEDIA, INC. (NASDAQ: LIVX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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On November 29, 2018, LiveXLive Media, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). Below is a summary of the proposals and corresponding vote.

1. All five 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 37,757,619 665,347 1,834,603
Jay Krigsman 37,402,278 1,020,688 1,834,603
Craig Foster 37,402,345 1,020,621 1,834,603
Tim Spengler 37,465,702 957,264 1,834,603
Jerome N. Gold 37,655,705 767,261 1,834,603
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 “Proxy Statement”). The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote
37,777,232 412,270 233,464 1,834,603
3. The approval, on a non-binding advisory basis, of the frequency of stockholder advisory vote on the Company’s executive compensation as described in the Proxy Statement. The votes on this proposal were as follows:
3 Years 2 Years 1 Year Abstained Broker Non-Votes
24,987,421 43,822 12,955,764 435,959 1,834,603
4. The approval of the issuance of shares of the Company’s common stock upon redemption or conversion of its senior secured convertible debentures issued to certain institutional investors on June29, 2018 in accordance with the terms of such debentures, to the extent required by Nasdaq Listing Rule 5635, as described in the Proxy Statement. The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote
38,107,690 81,812 233,464 1,834,603
5. The approval of an amendment to the Company’s 2016 Equity Incentive Plan to increase the number of authorized shares for issuance under such plan by 5million shares. The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote
37,783,003 406,394 233,569 1,834,603
6. 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, 2019. The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote
39,926,118 95,619 235,832

No other matters were considered or voted upon at the Annual Meeting.

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