Reservoir Media Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders of Reservoir Media, Inc. (the “Company”) was held on August 8, 2024. As of the Record Date of June 13, 2024, there were 65,036,255 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
Proposal I – Election of Class III Directors named in the Proxy Statement filed June 25, 2024.
Shareholders approved the election of three Class III Directors to serve as Directors for a three-year term to expire at the 2027 Annual Meeting. The voting results for this proposal are as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||
| Ezra S. Field | 53,238,810 | 6,657,585 | 1,313,995 | ||||
| Golnar Khosrowshahi | 53,425,469 | 6,470,926 | 1,313,995 | ||||
| Ryan P. Taylor | 53,352,347 | 6,544,048 | 1,313,995 |
Proposal II– Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year ending March 31, 2025.
Shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2025. The voting results for this proposal are as follows:
| Votes For | Votes Against | Abstain | ||||||||
| 61,206,446 | 3,899 | 45 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RESERVOIR MEDIA, INC. | ||||
| Date: | August 9, 2024 | By: | /s/ Golnar Khosrowshahi | |
| Name: | Golnar Khosrowshahi | |||
| Title: | Chief Executive Officer | |||