SPOK HOLDINGS, INC. (NASDAQ:USMO) 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.
Annual Meeting of Stockholders (the Annual Meeting). There were
20,547,871 shares of common stock eligible to vote, of which
19,184,472 shares were represented by proxy at the Annual
Meeting. The purpose of the Annual Meeting was to elect eight
directors; to ratify the appointment of Grant Thornton LLP as the
Companys independent registered public accounting firm for the
year ending December 31, 2016; to approve, on an advisory basis,
the compensation of the Companys named executive officers (the
NEOs); and to approve the Spok Holdings, Inc. 2016 Employee Stock
Purchase Plan (“2016 ESPP”). No other business was transacted.
a plurality of the votes properly cast by holders of the common
stock present by proxy at the Annual Meeting, each share being
entitled to one vote. Shares withheld from voting on the election
of directors, including broker non-votes, had no effect on the
outcome of the election of directors. Eight directors were
elected to hold office until the next annual meeting and until
their respective successors have been elected or appointed.
the appointment of Grant Thornton LLP; the advisory vote on the
compensation of the Companys NEOs; and the vote on the 2016 ESPP;
were as follows:
|
Election of Directors:
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|||||||||
|
N. Blair Butterfield
|
17,607,173
|
157,932
|
1,419,367
|
|||||||||
|
Nicholas A. Gallopo
|
17,567,609
|
197,496
|
1,419,367
|
|||||||||
|
Stacia A. Hylton
|
17,609,333
|
155,772
|
1,419,367
|
|||||||||
|
Vincent D. Kelly
|
17,586,824
|
178,281
|
1,419,367
|
|||||||||
|
Brian OReilly
|
17,543,285
|
221,820
|
1,419,367
|
|||||||||
|
Matthew Oristano
|
17,560,246
|
204,859
|
1,419,367
|
|||||||||
|
Samme L. Thompson
|
17,540,106
|
224,999
|
1,419,367
|
|||||||||
|
Royce Yudkoff
|
17,539,713
|
225,392
|
1,419,367
|
|||||||||
|
Ratification of the Appointment of:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||||
|
Grant Thornton LLP
|
19,067,596
|
103,999
|
12,877
|
|||||||||
|
Advisory Vote on the Approval of:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||||
|
NEO Compensation
|
17,581,216
|
161,698
|
22,191
|
1,419,367
|
||||||||
|
Vote on the Approval of:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||||
|
2016 ESPP
|
16,221,399
|
1,508,831
|
34,875
|
1,419,367
|
||||||||
About SPOK HOLDINGS, INC. (NASDAQ:USMO)
Spok Holdings, Inc. is a holding company. The Company, through its indirect subsidiary, Spok, Inc., provides critical communication solutions for enterprises. The Company offers critical communication for healthcare, government, public safety and other industries. The Company’s segment is critical communication business. It offers paging services and selected software solutions in the United States and abroad, generally in Europe, Canada, Australia, Asia and the Middle East. The Company offers its services and products primarily to three market segments: healthcare, government and large enterprise. It also offers implementation services for its products. The Company offers subscriptions to one-way or two-way messaging services for a periodic (monthly, quarterly, semi-annual, or annual) service fee. A subscriber to one-way messaging services select coverage on a local, regional or nationwide basis as per their messaging needs. Two-way messaging is offered on a nationwide basis. SPOK HOLDINGS, INC. (NASDAQ:USMO) Recent Trading Information
SPOK HOLDINGS, INC. (NASDAQ:USMO) closed its last trading session at 15.74 with shares trading hands.
