secwatch.observer — SEC 8-K summary ====================================== Issuer: URBAN ONE, INC. (UONE) CIK: 0001041657 Form: 8-K Filed at: 2024-10-02T23:59:59+00:00 Accession: 0001041657-24-000011 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Urban One stockholders elect all six director nominees and approve all proposals at 2024 annual meeting -------------------------------------------------------------------------------- - Class A directors Terry L. Jones and Brian W. McNeill elected; each received ~1.56M votes for. - Class B directors Catherine L. Hughes, Alfred C. Liggins, III, B. Doyle Mitchell, Jr., and D. Geoffrey Armstrong elected. - Say-on-pay approved with 30,195,222 votes for (97.9%); frequency set to every three years. - Amendment to 2019 Equity and Performance Incentive Plan approved (29,848,230 votes for). - Ratification of Ernst & Young as auditor approved (33,683,977 votes for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1041657/000104165724000011/0001041657-24-000011-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1041657/000104165724000011/uone-20241001.htm HTML page: https://secwatch.observer/filing/0001041657-24-000011 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer