---
schema_version: "secwatch.filing_event.v1"
accession: "0001289945-25-000036"
form_type: "8-K"
ticker: "SPOK"
cik: "0001289945"
company_name: "Spok Holdings, Inc"
filed_at: "2025-07-22T23:59:59+00:00"
generated_at: "2026-05-18T04:09:26.798444+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001289945-25-000036
- form_type: 8-K
- ticker: SPOK
- cik: 0001289945
- company_name: Spok Holdings, Inc
- filed_at: 2025-07-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1289945/000128994525000036/0001289945-25-000036-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1289945/000128994525000036/spok-20250722.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001289945-25-000036
- JSON: https://secwatch.observer/filing/0001289945-25-000036.json
- Plain text: https://secwatch.observer/filing/0001289945-25-000036.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.