UNITED STATES
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): August 16, 2010
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
| 000-28063 | 13-4006766 |
| (Commission File Number) | (IRS Employer Identification No.) |
| | |
224 West 35th Street, New York, N.Y. | 10001 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (212) 500-4850
(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. |
We held our Annual Meeting of Stockholders on August 16, 2010. At the meeting the following matters were submitted to a vote of our stockholders, and the results were as follows:
(1) Seven directors were elected for a term of one year each, to serve until our next annual meeting of stockholders and until their successors are duly elected and qualified, as follows:
| (i) Robert Stevanovski: | | 40,369,649 votes for, 267,913 votes withheld, and 9,828,408 broker non-votes; |
| (ii) Anthony Cassara: | | 40,344,833 votes for, 295,729 votes withheld, and 9,828,408 broker non-votes; |
| (iii) Lior Samuelson: | | 40,285,414 votes for, 352,148 votes withheld, and 9,828,408 broker non-votes; |
| (iv) David Stevanovski: | | 40,254,933 votes for, 382,629 votes withheld, and 9,828,408 broker non-votes; |
| (v) Gregory Provenzano: | | 40,284,954 votes for, 352,608 votes withheld, and 9,828,408 broker non-votes; |
| (vi) J. Lyle Patrick: | | 40,557,408 votes for, 80,154 votes withheld, and 9,828,408 broker non-votes; |
| (vii) Brian Fitzpatrick: | | 40,252,343 votes for, 384,219 votes withheld, and 9,828,408 broker non-votes; and |
(2) The ratification of the appointment of Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu, as our independent auditors for the fiscal year ending December 31, 2010, was approved by the following vote: 50,252,206 votes for; 81,372 votes against; and 132,392 abstentions.
SIGNATURE
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.
| | DELTATHREE, INC. | |
| | | | |
| | By: | /s/ Peter Friedman | |
| | Name: | Peter Friedman | |
| | Title: | General Counsel and Secretary | |
| | | | |
Dated: August 16, 2010
