UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 11, 2013
LiveDeal, Inc.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 001-33937 | 85-0206668 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 6240 McLeod Drive, Suite 120, Las Vegas, Nevada | 89120 | |
| (Address of Principal Executive Offices) | (Zip code) |
| (702) 939-0230 | ||
| (Registrant’s telephone number, including area code) |
| Not Applicable | ||
| (Former Name or Former Address, if Changed Since Last Report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 basis, the compensation of the Company’s named executive officers | 1,726,109 | 4,319 | 2,140 | 638,401 |
Proposal No. 3 – Advisory Vote on Frequency of Future “Say-on-Pay” Advisory Votes
| Description of Proposal | Every Year | Every 2 Years | Every 3 Years | Abstentions | Broker Non-Votes |
| Future “say-on-pay” advisory votes should be held: | 33,318 | 2,845 | 1,291,982 | 403,423 | 638,401 |
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 Kabani & Company, Inc. as LiveDeal, Inc.’s independent registered public accounting firm for the fiscal year ending September 30, 2013 | 2,366,001 | 4,719 | 249 |
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.
| LIVEDEAL, INC. | |||
| Date: April 16, 2013 | /s/ Jon Isaac | ||
| Jon Isaac | |||
| President and Chief Executive Officer |