Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Annual Meeting of Stockholders of Reservoir Media, Inc. (the “Company”) was held on August 6, 2026 (the “Annual Meeting”). As of the Record Date of June 12, 2026, there were 65,814,328 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting.…
Filed Aug 11, 2026Accepted Aug 11, 2026, 4:32 PM EDTCIK 1824403Accession 0001104659-26-094094
Reservoir is an independent music company based in New York City and with offices in Los Angeles, Nashville, Toronto, London, Abu Dhabi, and Mumbai. Reservoir is the first female-founded and led publicly traded independent music company in the U.S. Founded as a family-owned music publisher in 2007, Reservoir represents copyrights and master recordings including titles dating as far back as 1900 and hundreds of #1 releases worldwide. Reservoir frequently holds a Top 10 U.S. Market Share according to Billboard’s Publishers Quarterly, was twice named Publisher of the Year by Music Business Worldwide’s The A&R Awards and won Independent Publisher of the Year at the 2020 and 2022 Music Week Awards.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Stockholders
of Reservoir Media, Inc. (the “Company”) was held on August 6, 2026 (the “Annual Meeting”).
As of the Record Date of June 12, 2026, there were 65,814,328 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.
(b) Proposal I - Election of Class II Directors named
in the Proxy Statement filed June 26, 2026 (the “Proxy Statement”).
Stockholders approved the election of three Class II Directors to serve
as Directors for a three-year term to expire at the 2029 Annual Meeting. The voting results for this proposal are as follows:
Nominee For Withheld Broker Non-Votes
───────────────────────────────────────────────────────────────────────
Todd Harvey 61,439,762 110,511 1,594,814
Jennifer Koss 60,354,515 1,195,758 1,594,814
Adam Rothstein 61,198,174 352,099 1,594,814
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, 2027.
Stockholders ratified the appointment of Deloitte & Touche LLP
to serve as the Company’s independent registered public accounting firm for fiscal year 2027. The voting results for this proposal
are as follows:
For Against Abstain
────────────────────────────────────────
63,129,310 14,728 1,049
Proposal III - Non-Binding Advisory Vote to Approve
the Compensation of the Company’s Named Executive Officers (“Say-On-Pay”).
Stockholders approved, on an advisory basis, the compensation of the
Company’s named executive officers. The voting results for this proposal are as follows:
For Against Abstain Broker Non-Votes
──────────────────────────────────────────────────────────────
61,386,037 160,952 3,284 1,594,814
Proposal
IV - Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation
(“Say-On-Frequency”).
Stockholders recommended the frequency with which the Company should
hold its future advisory votes on executive compensation. The voting results for this proposal are as follows:
One Year Two Years Three Years Abstain
───────────────────────────────────────────────────────────
60,518,192 10,419 1,021,343 319
(d) Based on the Board’s recommendation in the Proxy Statement
and the advisory vote of the Company’s stockholders, the Company has determined to hold its future advisory votes on the compensation
of named executive officers annually until the next Say-On-Frequency vote (which will be no later than the 2032 annual meeting of stockholders
or such earlier time as the Board so determines).