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SPO
Spok Holdings, Inc.
July 22, 2026
•
Author: Phil Ratcliff
•
SPOK
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1a |
Dr. Bobbie Byrne |
✓ For(1018.88)
|
| 1b |
Christine M. Cournoyer |
✓ For(1018.88)
|
| 1c |
Randy Hyun |
✓ For(1018.88)
|
| 1d |
Vincent D. Kelly |
✗ Against(1018.88)
|
| 1e |
Brett Shockley |
✓ For(1018.88)
|
| 1f |
Todd Stein |
✓ For(1018.88)
|
| 2 |
Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. |
✓ For(1018.88)
|
| 3 |
Advisory vote to approve named executive officer compensation for 2025. |
✓ For(1018.88)
|
| 4 |
Approval of the Amendment and Restatement of the Company's 2020 Equity Incentive Award Plan. |
✓ For(1018.88)
|
| 5 |
The transaction of such other business as may properly come before the meeting. |
Informational(1018.88)
|
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