2015 Annual Meeting of Stockholders 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): June 2, 2015
 
 
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 June 2, 2015, Vocera Communications, Inc. (the “Company”) held its 2015 Annual Meeting at which the Company’s stockholders (i) elected the three Class III directors identified in the table below, each to serve until the third annual meeting of stockholders following the 2015 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, 2015. Set forth below are the final voting tallies for the Company’s 2015 Annual Meeting:
 
 
 
 
 
 
 
 
 
Proposal: Election of Directors
  
For
  
Withheld
  
Broker Non-Vote
 
Robert J. Zollars
  
17,537,624

  
3,536,324

  
2,039,210

  
John N. McMullen
  
18,531,441

  
2,542,507

  
2,039,210

  
Sharon L. O’Keefe
  
18,407,343

  
2,666,605

  
2,039,210

  
 
 
 
 
 
 
 
 
 
 
 
Proposal:
  
For
  
Against
  
Abstain
  
Broker Non-Vote
 
Ratification of independent auditor
  
22,871,557

  
12,433

  
229,168

  
0
  
 








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 4, 2015
By:
/s/ Jay M. Spitzen
 
 
Jay M. Spitzen
 
 
General Counsel and Corporate Secretary