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 6, 2013 |
deltathree, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 000-28063 | 13-4006766 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 26 Avenue at Port Imperial, Suite #407, West New York, New Jersey | 07093 |
| (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. |
deltathree, Inc. (the “Company”) held its Annual Meeting of Stockholders on August 6, 2013. At the meeting the following matters were submitted to a vote of the Company’s stockholders, and the results were as follows:
(1) Six directors were elected for a term of one year each, to serve until the Company’s next annual meeting of stockholders and until their successors are duly elected and qualified, as follows:
| (i) Robert Stevanovski: | 39,510,128 votes for, 81,116 votes withheld, and 9,979,530 broker non-votes; | |
| (ii) Anthony Cassara: | 39,510,658 votes for, 80,586 votes withheld, and 9,979,530 broker non-votes; | |
| (iii) Lior Samuelson: | 39,504,358 votes for, 80,886 votes withheld, and 9,979,530 broker non-votes; | |
| (iv) David Stevanovski: | 39,504,328 votes for, 86,916 votes withheld, and 9,979,530 broker non-votes; | |
| (v) Colleen Jones: | 39,504,558 votes for, 86,686 votes withheld, and 9,979,530 broker non-votes; | |
| (vi) J. Lyle Patrick: | 39,529,458 votes for, 61,786 votes withheld, and 9,979,530 broker non-votes; and | |
| (vii) Donna Reeves-Collins: | 39,521,558 votes for, 69,686 votes withheld, and 9,979,530 broker non-votes. |
(2) The ratification of the appointment of Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu, as the Company’s independent auditors for the fiscal year ending December 31, 2013, was approved by the following vote: 49,456,416 votes for; 91,112 votes against; and 23,246 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/ Effi Baruch | ||
| Name: | Effi Baruch | ||
| Title: | Chief Executive Officer, President, Senior Vice President of Operations and Technology and Secretary | ||
Dated: August 7, 2013