Spok (SPOK) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors: Dr. Bobbie Byrne, Christine M. Cournoyer, Randy Hyun, Vincent D. Kelly, Brett Shockley, and Todd Stein, with board recommendation to vote for all nominees.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote to approve named executive officer compensation for 2025.

• Approval of the amendment and restatement of the 2020 Equity Incentive Award Plan.

Board of directors and corporate governance

• Board recommends all director nominees for election at the 2026 annual meeting.

Executive compensation and say-on-pay

• Advisory vote scheduled for shareholder approval of named executive officer compensation for 2025.

• Proposal to amend and restate the 2020 Equity Incentive Award Plan, subject to shareholder approval.