Spok (SPOK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 23, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by July 22, 2024, 11:59 PM ET.

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, all recommended by the board.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2024.

• Advisory vote to approve named executive officer compensation for 2023.

• Proxies authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

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