SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2019
VONAGE HOLDINGS CORP.
(Exact Name of Registrant as Specified in Charter)
Registrant's telephone number, including area code: (732) 528-2600
(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 ( see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
Vonage Holdings Corp. (the " Company ") held its Annual Meeting on June 6, 2019. There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 227,100,154 shares of common stock of a total of 242,415,616 shares entitled to vote at the Annual Meeting.
The results of the vote taken at the Annual Meeting were as follows:
Proposal No. 1 – Election of Class I Directors
The Company elected Alan Masarek, Hamid Akhavan, Michael McConnell, and Gary Steele as Class I directors for a term to expire at the 2020 annual meeting of stockholders and until his or her successor is duly elected and qualified. The results of the elections were as follows:
The terms of the following directors, who were not up for re-election at the Annual Meeting, will continue: Naveen Chopra, Jeffrey Citron, Carolyn Katz, Stephen Fisher, and John Roberts.
Proposal No. 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm
Proposal No. 3 – Advisory Vote to Approve Named Executive Officer Compensation
Proposal No. 4 – Approve the Amended and Restated 2015 Equity Incentive Plan
Proposal No. 5 – Ratify the Extension of the Company's Tax Benefits Preservation Plan
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.