VOCERA COMMUNICATIONS, INC. (NYSE:VCRA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
its 2017 annual meeting of stockholders (the Annual Meeting) at
which the Companys stockholders (i) elected the three Class II
directors identified in the table below to serve a three-year
term through the third annual meeting of stockholders following
the Annual Meeting and elected the one Class I director
identified in the table below to serve a two-year term through
the second annual meeting of stockholders following the Annual
Meeting, and until, in each case, a successor has been elected
and qualified or until earlier resignation or removal and (ii)
ratified the appointment of Deloitte Touche LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017. Set forth below are the final voting
tallies for the Annual Meeting:
|
Proposal: Election of Directors
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||||
|
John B. Grotting, Class II
|
22,787,784
|
474,588
|
1,528
|
2,295,584
|
|||||
|
Howard E. Janzen, Class II
|
22,766,245
|
496,485
|
1,170
|
2,295,584
|
|||||
|
Alexa King, Class II
|
22,781,863
|
481,067
|
2,295,584
|
||||||
|
Michael Burkland, Class I
|
22,735,836
|
526,536
|
1,528
|
2,295,584
|
|||||
|
Proposal:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||||
|
Ratification of independent auditor
|
25,549,112
|
8,361
|
2,011
|
About VOCERA COMMUNICATIONS, INC. (NYSE:VCRA)
Vocera Communications, Inc. is a provider of communication solutions for mobile workers in healthcare, hospitality, energy, education and other industries. The Company’s solutions include the Vocera Communication System, Vocera Care Experience Suite and its Experience Innovation Network. Its two segments include Product and Service. Its Vocera Communication System consists of a software platform that connects communication devices, including its hands-free, wearable, voice-controlled communication badges, and third-party mobile devices that use its software applications to become part of the Vocera system. Vocera Care Experience modules include Pre-Arrival Communication, Good to Go, Care Calls, Care Rounds, Business Intelligence and Care Transition Notification. Its services include Experience Innovation Network, Professional services and Technical support. Its professional services include wireless assessment, solution configuration, and training and project management.