DEF 14A: Thryv Holdings Sets Date for 2024 Annual Stockholders Meeting
Proxy Statement
Thryv Holdings will hold its 2024 Annual Meeting of Stockholders virtually on June 13, 2024, to elect directors, ratify the appointment of its accounting firm, and conduct an advisory vote on executive compensation.
Summary
- Thryv Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on June 13, 2024, at 10 a.m. Central Time.
- Stockholders of record as of April 16, 2024, are entitled to vote at the meeting.
- The meeting will include the election of three Class I directors for a three-year term expiring in 2027, ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on executive compensation.
- The board of directors recommends voting for all director nominees, for the ratification of Grant Thornton LLP, and for the approval of executive compensation.
- Proxy materials were first distributed on or about April 29, 2024.
- The company had 35,828,503 shares of common stock outstanding and entitled to vote as of the record date.
Sentiment
Score: 7
Explanation: The document is a standard proxy statement, which is generally neutral in tone. The company is following standard procedures for corporate governance.
Positives
- The virtual format of the annual meeting is designed to increase stockholder access, reduce environmental impact, and save time and money.
- Stockholders have multiple options for voting, including online, by telephone, or by mail.
- The board of directors is committed to good corporate governance practices.
- The company has adopted a Code of Ethics and Business Conduct.
- The company supports various initiatives related to diversity, inclusion, and employee well-being.
Future Outlook
The document outlines the agenda and procedures for the upcoming annual meeting, focusing on standard corporate governance matters.
Industry Context
This is a standard proxy statement related to the annual meeting of stockholders, a routine event for publicly traded companies.
Stakeholder Impact
- Shareholders are asked to vote on key proposals related to the company's governance and executive compensation.
- The outcome of the votes will influence the composition of the board of directors and the oversight of the company's financial performance.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- The company will hold the Annual Meeting on June 13, 2024, and announce the voting results.
Key Dates
| Date | Description |
|---|---|
| April 16, 2024 | Record date for determining stockholders eligible to vote at the Annual Meeting |
| April 29, 2024 | Approximate date of first distribution of proxy materials |
| June 12, 2024 | Deadline for submitting votes by telephone or internet (11:59 p.m. Eastern Time) |
| June 13, 2024 | Date of the 2024 Annual Meeting of Stockholders at 10 a.m. Central Time |
Keywords
Annual Meeting, Proxy Statement, Stockholders, Board of Directors, Executive Compensation, Corporate Governance, Grant Thornton, Director Election, Thryv Holdings
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