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IDT > SEC Filings for IDT > Form 8-K on 18-Dec-2013All Recent SEC Filings

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Form 8-K for IDT CORP


18-Dec-2013

Submission of Matters to a Vote of Security Holders


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

(a) IDT Corporation's (the "Company") Annual Meeting of Stockholders was held on December 16, 2013 (the "Meeting"). Stockholders voted on the matters set forth below.

(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.

The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

                  Nominee        Votes For   Votes Against   Abstentions
             Michael Chenkin     6,210,073          34,579        32,907
             Eric F. Cosentino   6,209,263          35,481        32,816
             Howard S. Jonas     5,680,803         564,088        32,669
             Bill Pereira        6,163,865          82,111        31,583
             Judah Schorr        6,210,400          34,316        32,843

There were 350,763 broker non-votes for this item.

(2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with an amendment to the Company's 2005 Stock Option and Incentive Plan to decrease the Non-Employee Director Annual Grant to 4,000 shares of restricted Class B common stock for Board and Committee service.

The number of votes cast with respect to this matter was as follows:

Votes For Votes Against Abstentions 6,178,371 65,690 33,498

There were 350,763 broker non-votes for this item.

(3) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2014.

The number of votes cast with respect to this matter was as follows:

Votes For Votes Against Abstentions 6,588,675 1,370 38,278

There were no broker non-votes for this item.


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