SPOK HOLDINGS, INC. (NASDAQ:SPOK) Files An 8-K Submission of Matters to a Vote of Security Holders

SPOK HOLDINGS, INC. (NASDAQ:SPOK) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On July 25, 2016, Spok Holdings, Inc. (the Company) held its 2016
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.
Nominees for election to the Board of Directors were approved by
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 results of the election of the directors; the ratification of
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:SPOK)



SPOK HOLDINGS, INC. (NASDAQ:SPOK) Recent Trading Information

SPOK HOLDINGS, INC. (NASDAQ:SPOK) closed its last trading session down -0.10 at 17.60 with 59,777 shares trading hands.

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