12/16/2025 | Press release | Distributed by Public on 12/16/2025 08:01
| Item 5.07 Submission of Matters to a Vote of Security Holders. |
(a) IDT Corporation's (the "Company's") 2025 Annual Meeting of Stockholders was held on December 11, 2025 (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 | Broker Non-Vote | % Votes For | |||||
| Eric F. Cosentino | 5,434,828 | 833,630 | 1,593 | 0 | 86.68 | |||||
| Howard S. Jonas | 5,629,549 | 639,001 | 1,501 | 0 | 89.78 | |||||
| Irwin Katsof | 5,696,829 | 571,701 | 1,521 | 0 | 90.86 | |||||
| Judah Schorr | 5,516,105 | 752,428 | 1,518 | 0 | 87.98 | |||||
| Elaine S. Yatzkan | 5,731,523 | 536,961 | 1,467 | 0 | 91.41 |
(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 the approval of an amendment to the IDT Corporation 2024 Equity Incentive Plan that will, among other things, increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 175,000.
The number of votes cast with respect to this matter was as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Vote | % Votes For | ||||
| 5,359,038 | 895,690 | 15,323 | 0 | 85.47 |