Reservoir Media, Inc 8-K, filed Aug 14, 2023
Reservoir Media, Inc. (RSVR)
About this 8-K
Reservoir Media, Inc filed this 8-K on August 14, 2023, reporting on events of August 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
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 10, 2023. As of the Record Date of June 15, 2023, there were 64,596,488 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 II Directors named in the Proxy Statement filed June 30, 2023.
Shareholders approved the election of three Class II Directors to serve as Directors for a three-year term to expire at the 2026 Annual Meeting. The voting results for this proposal are as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Stephen Cook | 53,118,288 | 815,249 | 3,356,125 | |||
| Jennifer Koss | 51,293,025 | 2,640,512 | 3,356,125 | |||
| Adam Rothstein | 51,292,423 | 2,641,114 | 3,356,125 |
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, 2024.
Shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024. The voting results for this proposal are as follows:
| Votes For | Votes Against | Abstain | ||
| 57,260,176 | 26,170 | 3,316 |
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 14, 2023 | |||
| By: | /s/ Golnar Khosrowshahi | ||
| Name: | Golnar Khosrowshahi | ||
| Title: | Chief Executive Officer | ||