LM FUNDING AMERICA, INC. (NASDAQ:LMFA) Files An 8-K Submission of Matters to a Vote of Security Holders

LM FUNDING AMERICA, INC. (NASDAQ:LMFA) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters for a Vote of Security.

We held our 2017 Annual Meeting of Shareholders on June 22,
2017.One matter was voted upon at the meeting; (1) the election
of two Class II directors.

Mr. Joel E. Rodgers, Sr. and Mr. Douglas I. McCree were elected
to the board of directors at the meeting.The number of votes case
for and the number of votes withheld as to each director nominee
appear below:

Director Nominee

For

Withheld

Mr. Joel E. Rodgers, Sr.

2,371,280

2,690

Mr. Douglas I. McCree

2,372,980

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