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LIVE > SEC Filings for LIVE > Form 8-K on 16-Apr-2013All Recent SEC Filings

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Form 8-K for LIVEDEAL INC


16-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders of LiveDeal, Inc. (the "Company") was held on April 11, 2013. At the meeting, Richard D. Butler, Jr., Thomas J. Clarke, Jr. Dennis Gao, Jon Isaac, Tony Isaac, John Kocmur and Greg A. LeClaire were elected as directors, each to hold office until the Company's next Annual Meeting of Stockholders or until his or her successor is elected and qualified. Advisory votes on the compensation of named executive officers ("say-on-pay"), the frequency of "say-on-pay" votes and the appointment of Kabani & Company, Inc. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013 were also approved and ratified at the meeting.

The voting results of the director elections and other proposals, which were described in more detail in the definitive proxy statement relating to the 2013 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on January 28, 2013, are set forth below.

Proposal No. 1 - Election of Directors



Director Nominee       Votes For Votes Withheld Broker Non-Votes
Richard D. Butler, Jr. 1,731,052          1,516          638,401
Thomas J. Clarke, Jr.  1,711,735         20,833          638,401
Dennis (De) Gao        1,711,644         20,833          638,401
Jon Isaac              1,731,028          1,540          638,401
Tony Isaac             1,731,925          1,643          638,401
John Kocmur            1,731,052          1,516          638,401
Greg A. LeClaire       1,731,052          1,516          638,401

Proposal No. 2 - Advisory Vote on Compensation of Named Executive Officers
("Say-on-Pay")

Description of Proposal Votes For Votes Against Abstentions Broker Non-Votes To approve, on an advisory 1,726,109 4,319 2,140 638,401 basis, the compensation of
the Company's named
executive officers

Proposal No. 3 - Advisory Vote on Frequency of Future "Say-on-Pay" Advisory Votes

Description of Every Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes Proposal
Future "say-on-pay" 33,318 2,845 1,291,982 403,423 638,401 advisory votes
should be held:

Board Response: Consistent with its recommendation and the advisory vote of the Company's stockholders, until the next required "say-on-frequency" advisory vote is held at the Company's 2019 Annual Meeting of Stockholders, the Board of Directors plans to hold future "say-on-pay" advisory votes on the compensation of our named executive officers every three years. Therefore, the next "say-on-pay" advisory vote will be held at the Company's 2016 Annual Meeting of Stockholders.

Proposal No. 4 - Ratification of Auditors



Description of Proposal          Votes For        Votes Against    Abstentions
To ratify the appointment of            2,366,001            4,719             249
Kabani & Company, Inc. as
LiveDeal, Inc.'s independent
registered public accounting
firm for the fiscal year ending
September 30, 2013

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