SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): December 10, 2010
ITEX
Corporation
(Exact
Name of Registrant as Specified in its Charter)
|
Nevada
|
0-18275
|
93-0922994
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
file number)
|
(IRS
employer identification number)
|
|
3326
160th
Avenue SE, Suite 100, Bellevue, WA
|
98008
|
|
|
(Address
of principal executive offices)
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(Zip
code)
|
|
Registrant’s
telephone, including area code (425)
463-4000
|
|
N/A
|
|
(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
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17
CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17
CFR 240.13e-4(c))
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- 1
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Item 5.07
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Submission
of Matters to a Vote of Security
Holders
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At our
Annual Meeting of Stockholders held on December 10, 2010, the stockholders of
ITEX Corporation voted on the following matters: (1) to elect three directors to
serve until the 2011 Annual Meeting of Stockholders and until their respective
successors have been duly elected and qualified (“Proposal 1”); and (2) to
ratify the selection of Ehrhardt Keefe Steiner & Hottman PC (“EKS&H”) as
our independent registered public accounting firm for the year ending July 31,
2011 (“Proposal 2”).
On
December 14, 2010, the inspector of elections for the annual meeting delivered
its final certified results for each of the proposals as set forth
below:
The results
for Proposal 1 were as follows:
|
Board
of Directors Nominees
|
For
|
Withheld
|
||
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Steven
White
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1,720,402
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4,707
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||
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Eric
Best
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1,719,182
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5,927
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||
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John
A. Wade
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1,719,202
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5,907
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Opposition
Nominees
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For
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Withheld
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||
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Sidd
Pagidipati
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965,735
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25,400
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||
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Wayne
P. Jones
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965,735
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25,400
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||
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Alnesh
Mohan
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967,935
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23,200
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The results
for Proposal 2 were as follows:
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For
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Against
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Abstain
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||
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2,696,911
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5,783
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13,550
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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.
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ITEX
Corporation
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|||
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(Registrant)
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|||
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Date: December 15,
2010
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|||
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By:
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/s/ Steven White
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|
| Steven White | |||
| Chief Executive Officer | |||
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