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VOCS > SEC Filings for VOCS > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Form 8-K for VOCUS, INC.


Submission of Matters to a Vote of Security Holders, Other Events, Financial Statemen

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Vocus, Inc. (the "Company") was held on June 7, 2013 (the "Meeting"). Of the 24,122,519 shares of common stock outstanding as of the record date (including the as-converted number of shares of common stock underlying the outstanding shares of the Company's Series A convertible preferred stock), 21,824,243 shares were represented at the Meeting (in person or by proxy) constituting 90.5% of the outstanding shares entitled to vote.

Three matters were voted upon at this meeting, and the voting results with respect to each such matter are set forth below.

1. A proposal to elect two directors to serve for three-year terms until the Annual Meeting to be held in 2016 or until their successors are duly elected or appointed and qualified:

         Director            Votes For       Votes Withheld      Broker Non-Votes
         Gary Greenfield     15,176,253           4,119,113             2,526,538
         Robert Lentz         8,888,588          10,406,778             2,526,538

2. A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent public accounting firm for the year ending December 31, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 21,650,349 169,359 2,196 -

3. A proposal to approve, in a non-binding, advisory vote, the compensation for the Company's named executive officers:

Votes For Votes Against Abstentions Broker Non-Votes 8,666,769 10,605,157 23,440 2,526,538

Item 8.01 Other Events.

On June 7, 2013 the Company's Board of Directors unanimously approved, at the recommendation of the Compensation Committee of the Board, a revised Charter of the Compensation Committee of the Board attached to this Form 8-K as Exhibit 99.1. A copy of the revised charter is also available in the About Us/Investor Relations section of the Company's website.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Charter of the Compensation Committee of the Board of Directors of Vocus, Inc.

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