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Home / Companies / Spok Holdings, Inc. / 25 Jul 2023

Meeting · year to 30 June 2024118 filers reporting

Spok Holdings, Inc.: meeting of 25 Jul 2023

Votes reported on Form N-PX, item by item

118 Form N-PX filers reported votes at the Spok Holdings, Inc. meeting of 25 Jul 2023. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

6 nominees; 59.4% of reported votes for; 10 filers withheld from or voted against at least one nominee.

372 vote records from 35 filers. 7 of the 35 filers that marked the item either way voted against management.

71.4% for20.0% against8.6% other20.0% against management35 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

151 vote records from 112 filers. 0 of the 109 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

95.5% for0.0% against4.5% other0.0% against management112 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 100 filers; three years: 8 filers; : 3 filers; for: 2 filers; none: 1 filer; not applicable: 1 filer.

153 vote records from 115 filers. 8 of the 111 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

0.9% for0.0% against99.1% other7.2% against management115 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

61 vote records from 34 filers. 0 of the 34 filers that marked the item either way voted against management.

97.1% for0.0% against2.9% other0.0% against management34 filers100.0% for0.0% against0.0% other0.0% against management2,239,059 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

68 vote records from 36 filers. 2 of the 36 filers that marked the item either way voted against management.

88.9% for5.6% against5.6% other5.6% against management36 filers98.7% for0.8% against0.5% other0.8% against management2,289,789 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalAgainst *ForSplit or no vote *For
State Street and SPDRNo reportForSplit or no voteNo report
American CenturyForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
John Hancock and ManulifeAgainst *ForSplit or no vote *For
Morgan Stanley, Eaton Vance and CalvertNo reportForSplit or no voteNo report
J.P. MorganNo reportForSplit or no voteNo report
Goldman SachsNo reportForSplit or no voteNo report
WisdomTreeForForSplit or no voteFor
PGIM and PrudentialNo reportForSplit or no voteNo report
Jackson National fundsAgainst *ForSplit or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
Lincoln FinancialAgainst *ForSplit or no vote *For
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonNo reportForSplit or no voteNo report
Federated HermesNo reportForSplit or no voteNo report
AllspringNo reportForSplit or no voteNo report
Natixis and Loomis SaylesNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Spok Holdings, Inc. meeting?

118 Form N-PX filers reported votes at the meeting of 25 Jul 2023. On say-on-pay, 0 of 109 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Spok Holdings, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Spok Holdings, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Spok Holdings, Inc. with a meeting date within three days of 25 Jul 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.