Common Stock, par value $0.0001 per share
- Symbol
- SPOK
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Spok Holdings, Inc.
SPOKNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 21, 2026, Spok Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 20,905,932 shares of common stock eligible to vote, of which 15,452,535 shares were represented by proxy at the Annual Meeting. The purpose of the Annual Meeting was to elect six directors;…
Company context
Spok Holdings, Inc. (NASDAQ: SPOK), headquartered in Plano, Texas, is proud to be a global leader in healthcare communications. We deliver clinical information to care teams when and where it matters most to improve patient outcomes. Top hospitals rely on the Spok Care Connect® platform to enhance workflows for clinicians and support administrative compliance. Our customers send over 70 million messages each month through their Spok® solutions. Spok enables smarter, faster clinical communication. For more information, visit spok.com.
Current securities
Registered securities in this filing
SPOK HOLDINGS, INC · 8-K · Filed 2026-07-22
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 21, 2026, Spok Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 20,905,932 shares of common stock eligible to vote, of which 15,452,535 shares were represented by proxy at the Annual Meeting. The purpose of the Annual Meeting was to elect six directors; to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; to approve, on an advisory basis, the compensation of the Company’s named executive officers (the “NEOs”); and to approve the amended and restated 2020 Equity Incentive Award Plan. No other business was transacted.
As reported in the tables below, six directors were elected to hold office until the next annual meeting and until their respective successors have been elected or appointed, Grant Thornton LLP was ratified as the Company's independent registered public accounting firm for the year ending December 31, 2026, the compensation of the Company's NEOs was approved, on a non-binding advisory basis, and the amended and restated 2020 Equity Incentive Plan was approved.
Votes For Votes Withheld Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Election of Directors:
Dr. Bobbie Byrne 10,671,757 332,992 67,430 4,380,356
Christine M. Cournoyer 10,761,700 244,482 65,997 4,380,356
Randy Hyun 10,857,135 151,615 63,429 4,380,356
Vincent D. Kelly 10,828,591 181,391 62,197 4,380,356
Brett Shockley 10,820,159 182,984 69,036 4,380,356
Todd Stein 10,862,970 144,100 65,109 4,380,356
Ratification of the Appointment of Grant Thornton LLP 15,197,592 204,949 49,994 —
Advisory Vote on the Approval of NEO Compensation 10,457,566 461,611 153,002 4,380,356
Approval of the Amendment and Restatement of 2020 Equity Incentive Award Plan 10,357,182 546,445 168,552 4,380,356