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8-KAccepted Jun 16, 4:35 PM ET

Thryv Holdings Reports Annual Meeting Vote; Two Directors Elected

THRYThryv Holdings, Inc.

Accepted (ET)

4:35 PM

Jun 16, 2026

Filed

Jun 16, 2026

Documents

11

Size

164.8 KB

Summary

Thryv Holdings Reports Annual Meeting Vote; Two Directors Elected

Updated

What Happened
Thryv Holdings, Inc. filed an 8-K on June 16, 2026 reporting results from its annual meeting of stockholders held June 11, 2026 (Proxy Statement dated April 30, 2026). Stockholders elected two Class III directors — John Slater and Joseph A. Walsh — each to a three‑year term expiring at the 2029 annual meeting. The meeting also ratified Grant Thornton LLP as the company’s independent registered public accounting firm for 2026 and included a non‑binding advisory vote on executive compensation (say‑on‑pay).

Key Details

  • Directors elected (three‑year terms to 2029):
    • John Slater — For: 25,390,311; Withheld: 6,134,280; Broker non‑votes: 5,799,514
    • Joseph A. Walsh — For: 25,667,985; Withheld: 5,856,606; Broker non‑votes: 5,799,514
  • Ratification of auditor (Grant Thornton LLP) — For: 37,282,980; Against: 31,019; Abstain: 10,106
  • Advisory vote on named executive officer compensation (say‑on‑pay) — For: 29,067,433; Against: 2,374,514; Abstain: 82,644; Broker non‑votes: 5,799,514

Why It Matters
The results confirm board continuity with the election of the two Class III directors and formalize the company’s choice of auditor for 2026, which affects financial oversight and audit continuity. The affirmative say‑on‑pay vote (non‑binding) signals shareholder support for the company’s executive compensation approach but does not legally require changes. Investors tracking governance, board composition, and audit arrangements can view these outcomes as indicators of shareholder alignment with current management and oversight practices.

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