-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E+Frn6siIH8EU9dXvCbU469Cqv7DgxnEUPE6YgCnHkH4VDl5DHV4aAh0XCOQSh5l je18MCn5uoEH6d1sRFj9Cg== 0000950123-10-048775.txt : 20100513 0000950123-10-048775.hdr.sgml : 20100513 20100513093649 ACCESSION NUMBER: 0000950123-10-048775 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: USA Mobility, Inc CENTRAL INDEX KEY: 0001289945 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 161694797 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32358 FILM NUMBER: 10826713 BUSINESS ADDRESS: STREET 1: 6677 RICHMOND HIGHWAY CITY: ALEXANDRIA STATE: VA ZIP: 22306 BUSINESS PHONE: 703-660-6677 MAIL ADDRESS: STREET 1: 6677 RICHMOND HIGHWAY CITY: ALEXANDRIA STATE: VA ZIP: 22306 FORMER COMPANY: FORMER CONFORMED NAME: Wizards-Patriots Holdings, Inc. DATE OF NAME CHANGE: 20040512 8-K 1 w78524e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 12, 2010
USA Mobility, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   000-51027   16-1694797
         
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification No.)
     
6850 Versar Center, Suite 420, Springfield, Virginia   22151
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (800) 611-8488
Not Applicable
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders.
On May 12, 2010, USA Mobility, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). There were 22,333,006 shares of common stock eligible to vote, of which 18,903,815 shares were represented in person or by proxy at the Annual Meeting. The purpose of the Annual Meeting was to elect seven directors and to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010. Seven directors were elected to hold office until the next Annual Meeting and until their respective successors have been elected or appointed. Also the appointment of Grant Thornton LLP was ratified. 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 in person or 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.

 

 

The results of the election of the directors and the ratification of the appointment of Grant Thornton LLP were as follows:
                         
    Shares of Common Stock Voted
Election of Directors:   In Favor   Against   Withheld
Nicholas A. Gallopo
     15,894,061       —       414,342  
Vincent D. Kelly
     15,946,842       —       361,591  
Brian O’Reilly
     14,846,928       —       1,461,505  
Matthew Oristano
     15,890,087       —       418,346  
Thomas L. Schilling
     15,023,739       —       1,284,694  
Samme L. Thompson
     15,794,265       —       514,168  
Royce Yudkoff
     15,815,636       —       492,797  
                         
Ratification of Appointment of:   In Favor   Against   Abstained
Grant Thornton LLP
     18,835,008       36,870       31,937  

 

 

SIGNATURES
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.
         
  USA Mobility, Inc.
 		  
May 13, 2010  By:   /s/ Thomas L. Schilling    
    Thomas L. Schilling   
    Chief Operating Officer and
Chief Financial Officer 		  
 

 

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