Reservoir Media shareholders elect three Class II directors, ratify Deloitte & Touche as auditor

Reservoir Media, Inc.

Shareholders elected Stephen Cook, Jennifer Koss, and Adam Rothstein as Class II directors for three-year terms expiring at 2026 annual meeting.
Cook received 53,118,288 votes for and 815,249 withheld; Koss received 51,293,025 for and 2,640,512 withheld; Rothstein received 51,292,423 for and 2,641,114 withheld.
Broker non-votes were 3,356,125 on each director election.
Ratification of Deloitte & Touche as independent auditor for fiscal year ending March 31, 2024 was approved with 57,260,176 votes for, 26,170 against, and 3,316 abstentions.
Annual meeting held August 10, 2023; record date June 15, 2023 with 64,596,488 shares outstanding and entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Reservoir Media, Inc. shareholders approved 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 at the 2023-08-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Reservoir Media, Inc. shareholders approved Election of Class II Directors at the 2023-08-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

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

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Source: SEC EDGAR

accession 0001104659-23-091380

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