Spok Holdings shareholders elect six directors and approve auditor and executive pay at 2025 annual meeting

Spok Holdings, Inc

Annual meeting held July 22, 2025; 16,155,235 of 20,583,854 shares represented.
Six directors elected: Byrne, Cournoyer, Hyun, Kelly, Shockley, Stein; each received >12.3M votes for.
Grant Thornton LLP ratified as independent auditor with 15,718,526 votes for, 380,180 against.
Advisory vote on named executive officer compensation approved: 12,111,357 for, 476,088 against.
No other business transacted at the meeting.

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