Spok (SPOK) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
8 Jun, 2026Voting 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.
Latest events from Spok
- Software growth lifted FY2023 revenue and anchors 2024 growth guidance.SPOK
Q4 2023 - Adjusted EBITDA rose 29.6% as guidance held amid declining revenue and wireless units.SPOKQ3 2026
- All board nominees and proposals were approved, with results to be filed with the SEC.SPOKAGM 2026
- Recurring revenue, strong cash flow, and top hospital relationships fuel growth and returns.SPOKInvestor presentation
- Software bookings up 92%, record EBITDA, and strong capital returns in Q2 2026.SPOKQ2 2026
- Board recommends all proxy proposals, highlighting strong governance and ESG focus.SPOKProxy filing
- Q1 2026 saw revenue fall 8.5%, but software managed services surged 57% and $8M was returned.SPOKQ1 2026
- Software bookings surged over 64% year-over-year, driving backlog and ARPU growth.SPOKQ3 2024
- Q2 revenue and net income declined, but software bookings rose and capital returns remained strong.SPOKQ2 2024