SEC Filing Summary: USA Mobility, Inc. (Form 8-K)
Business Context and Reporting Period
This Form 8-K was filed by USA Mobility, Inc. on July 23, 2013, reporting the results of its 2013 Annual Meeting of Stockholders held on the same date. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting results.
Material Changes and Voting Results
Of the 21,644,658 shares eligible to vote, 19,129,507 shares were represented at the meeting. The following matters were approved:
- Election of Directors: Seven directors were elected by a plurality of votes. Notable vote splits included Nicholas A. Gallopo, Matthew Oristano, and Samme L. Thompson, who received significant "withheld" votes compared to other nominees.
- Auditor Ratification: Grant Thornton LLP was ratified as the independent registered public accounting firm for the year ending December 31, 2013.
- Executive Compensation: The advisory vote to approve the compensation of Named Executive Officers (NEOs) was approved.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. No other business was transacted at the meeting.
Key Facts for Investor Verification
- Verify the specific reasons for the high number of withheld votes for directors Nicholas A. Gallopo, Matthew Oristano, and Samme L. Thompson.
- Confirm the total number of broker non-votes (2,144,582) and their impact on the quorum and voting thresholds.
- Review the company's subsequent 10-K or 10-Q filings for the financial metrics absent from this 8-K.