Saga Communications Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Saga Communications, Inc. was held on May 2, 2025.
At the Annual Meeting, the stockholders voted on the following matters:
(1) The seven nominees for election as directors for the ensuing year, and until their successors are elected and qualified, were elected and received the following votes:
Name | For | Withheld | Broker Non-Votes |
Clarke R. Brown, Jr. | 3,351,420 | 1,939,284 | 568,381 |
Timothy J. Clarke | 3,999,771 | 1,290,933 | 568,381 |
Roy F. Coppedge, III | 3,394,037 | 1,896,667 | 568,381 |
Christopher S. Forgy | 4,005,588 | 1,285,116 | 568,381 |
Warren S. Lada | 3,619,080 | 1,671,624 | 568,381 |
Michael Scafidi | 4,011,554 | 1,279,150 | 568,381 |
Michael W. Schechter | 3,765,183 | 1,525,521 | 568,381 |
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(2) The proposal to ratify the appointment by the Board of Directors of Crowe LLP as independent auditors to audit our consolidated financial statements for the fiscal year ending December 31, 2024 was approved with 4,894,136 votes cast for, 953,910 votes cast against and 11,039 abstentions.
(3) The proposal to re-approve the material terms of the Company’s Chief Executive Officer Annual Incentive Plan was approved with 4,129,170 votes cast for, 1,140,880 votes cast against, 568,381 broker non-votes and 20,654 abstentions.
(4) The proposal to adopt, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers was approved with 3,204,172 votes cast for, 2,029,035 votes cast against, 568,381 broker non-votes and 57,497 abstentions.
Item 9.01.Financial Statements and Exhibits.
(d)Exhibits.
104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |
INDEX OF EXHIBITS
Exhibit No. | Description |
104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SAGA COMMUNICATIONS, INC. |
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Dated: May 6, 2025 | By: | /s/ Samuel D. Bush |
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| Samuel D. Bush |
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| Executive Vice President and Chief |
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| Financial Officer |
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