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VG > SEC Filings for VG > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for VONAGE HOLDINGS CORP

Form 8-K for VONAGE HOLDINGS CORP


30-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2014 Annual Meeting of Stockholders on May 29, 2014. There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 195,969,401 shares of common stock of a total of 212,500,992 shares entitled to vote at the meeting.
The results of the vote taken at the Annual Meeting with respect to the election of the nominees to be Class I Directors were as follows:
Votes Broker Class I Director Nominees Votes For Withheld Non-Votes
Marc P. Lefar             167,843,720  3,658,870  24,466,811
Carolyn Katz              168,571,922  2,930,668  24,466,811
John J. Roberts           166,892,065  4,610,525  24,466,811
Carl Sparks               167,641,540  3,861,050  24,466,811

The terms of the following directors, who were not up for re-election at the Annual Meeting, will continue: Jeffrey A. Citron, Morton David, Stephen Fisher, Michael A. Krupka, David C. Nagel, and Margaret M. Smyth.
The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified with 193,621,248 votes in favor, 2,169,059 votes against, and 179,094 abstentions. There were no broker non-votes.
The Company's advisory vote to approve executive compensation was approved with 92,993,768 votes in favor, 78,468,682 votes against, 40,140 abstentions, and 24,466,811 broker non-votes.

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