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Radio One releases
results of recent annual shareholders' meeting
(December
28, 2009) Radio One, Inc. (Nasdaq: ROIA and ROIAK) reported the results
of various proposals voted upon at its 2009 Annual Shareholders' Meeting
held December 16, 2009 in Greenbelt, Maryland.
Terry L. Jones and Brian W. McNeill were elected as Class A directors to
serve until the 2010 annual meeting of shareholders or until their
successors are duly elected and qualified.
Catherine L. Hughes, Alfred C. Liggins, III, D. Geoffrey Armstrong,
Ronald E. Blaylock and B. Doyle Mitchell, Jr. were elected as Class B
directors to serve until the 2010 annual meeting of shareholders or
until their successors are duly elected and qualified.
An amendment to Radio One's certificate of incorporation was approved to
effect a reverse stock split across all classes of our common stock by a
ratio of not less than one-for-two and not more than one-for-fifty at
any time prior to the next annual shareholders' meeting, with the exact
ratio to be set at a whole number within this range as determined by our
board of directors in its discretion. While approved by the
shareholders, the Board retains the right to determine whether or not to
actually effectuate any reverse stock split.
The Radio One 2009 Stock Option and Restricted Stock Plan was approved,
to succeed the 1999 Stock Option and Restricted Stock Plan.
The appointment of Ernst & Young LLP as the independent registered
public accounting firm for Radio One was ratified for the year ending
December 31, 2009.
Radio One, Inc. ( www.radio-one.com ) is one of the nation's largest
radio broadcasting companies and the largest radio broadcasting company
that primarily targets African-American and urban listeners. Radio One
currently owns 53 broadcast stations located in 16 urban markets in the
United States. Additionally, Radio One owns Interactive One (
www.interactiveone.com ), an online platform serving the
African-American community through social content, news, information,
and entertainment, which operates a number of branded sites, including
News One, UrbanDaily, HelloBeautiful, interests in TV One, LLC (
www.tvoneonline.com ), a cable/satellite network programming primarily
to African-Americans, Reach Media, Inc.( www.blackamericaweb.com ),
owner of the Tom Joyner Morning Show and other businesses associated
with Tom Joyner, and Community Connect Inc. ( www.communityconnect.com
), an online social networking company, which operates a number of
branded websites, including BlackPlanet, MiGente, and Asian Avenue.
