{"url_path":"/sec/spok/8-k/2026-07-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-22","source_url":"https://www.sec.gov/Archives/edgar/data/1289945/0001289945-26-000039-index.html","accession_number":"0001289945-26-000039","cik":"0001289945","ticker":"SPOK","issuer_name":"Spok Holdings, Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/1289945/0001289945-26-000039-index.html","primary_entity_key":"0001289945","primary_entity_name":"Spok Holdings, Inc"},"word_count":288,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn 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.\n\nAs 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.\n\nVotes ForVotes WithheldAbstentionsBroker Non-Votes\n\nElection of Directors:\n\nDr. Bobbie Byrne10,671,757332,99267,4304,380,356\n\nChristine M. Cournoyer10,761,700244,48265,9974,380,356\n\nRandy Hyun10,857,135151,61563,4294,380,356\n\nVincent D. Kelly10,828,591181,39162,1974,380,356\n\nBrett Shockley10,820,159182,98469,0364,380,356\n\nTodd Stein10,862,970144,10065,1094,380,356\n\nRatification of the Appointment of Grant Thornton LLP15,197,592204,94949,994—\n\nAdvisory Vote on the Approval of NEO Compensation10,457,566461,611153,0024,380,356\n\nApproval of the Amendment and Restatement of 2020 Equity Incentive Award Plan10,357,182546,445168,5524,380,356\n\nSIGNATURES\n\nPursuant 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.\n\n \n\n  \nSpok Holdings, Inc.\n\nDate:July 22, 2026 By:/s/ Michael W. Wallace\n\n  Name:Michael W. Wallace\n\n  Title:Chief Financial Officer"}