Thryv Holdings Inc.

06/16/2026 | Press release | Distributed by Public on 06/16/2026 14:36

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders held on June 11, 2026, the stockholders elected two Class III directors to the Board of Directors (the "Board") of Thryv Holdings, Inc. (the "Company") and voted upon the other proposals contained in the Company's Proxy Statement dated April 30, 2026.

The Board nominees were elected with the following votes, each to serve a three-year term expiring at the 2029 annual meeting of stockholders and until such director's successor is duly elected and qualified:

Nominees
FOR
WITHHELD
BROKER NON-VOTES
John Slater
25,390,311
6,134,280
5,799,514
Joseph A. Walsh
25,667,985
5,856,606
5,799,514

The stockholders also voted on the following proposals and cast their votes as described below:

1.
Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

FOR
AGAINST
ABSTAIN
37,282,980
31,019
10,106

2.
Advisory vote to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
29,067,433
2,374,514
82,644
5,799,514

2
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