Form 8-K

 

 

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): May 29, 2014

 

 

VOCERA COMMUNICATIONS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of incorporation)

 

001-35469   94-3354663

(Commission

File Number)

  

(IRS Employer

Identification No.)

525 Race Street, San Jose, CA   95126
(Address of principal executive offices)   (Zip Code)

(408) 882-5100

(Registrant’s telephone number, including area code)

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

On May 29, 2014, Vocera Communications, Inc. (the “Company”) held its 2014 Annual Meeting at which the Company’s stockholders (i) elected the three Class II directors identified in the table below, each to serve until the third annual meeting of stockholders following the 2014 Annual Meeting and until a successor has been elected and qualified or until an earlier resignation or removal and (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. Set forth below are the final voting tallies for the Company’s 2014 Annual Meeting:

 

Proposal: Election of Directors

    For      Withheld      Broker Non-Vote  

Brian D. Ascher

      20,142,847         192,706         2,032,042   

John B. Grotting

      18,688,714         1,646,839         2,032,042   

Howard E. Janzen

      20,304,395         31,158         2,032,042   

 

Proposal:

    For      Against      Abstain      Broker Non-Vote  

Ratification of independent auditor

      22,300,654         45,408         21,533         0   

 

2

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.

 

      VOCERA COMMUNICATIONS, INC.
Date: June 3, 2014       By:  

/s/ Jay M. Spitzen

       

Jay M. Spitzen

       

General Counsel and Corporate Secretary

 

3