Reservoir Media Reports Annual Meeting Results; Directors Elected

What Happened

• Reservoir Media, Inc. held its Annual Meeting of Stockholders on August 6, 2026 (record date June 12, 2026; 65,814,328 shares outstanding). Stockholders elected three Class II directors for three-year terms, ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal 2027, and approved advisory votes on executive compensation.
• Director election vote totals:
  • Todd Harvey: For 61,439,762; Withheld 110,511; Broker non-votes 1,594,814
  • Jennifer Koss: For 60,354,515; Withheld 1,195,758; Broker non-votes 1,594,814
  • Adam Rothstein: For 61,198,174; Withheld 352,099; Broker non-votes 1,594,814
• Auditor ratification: Deloitte & Touche LLP was ratified (For 63,129,310; Against 14,728; Abstain 1,049).
• Say-on-Pay (advisory): Approved (For 61,386,037; Against 160,952; Abstain 3,284; Broker non-votes 1,594,814).
• Say-on-Frequency (advisory): Stockholders recommended annual votes (One year 60,518,192; Two years 10,419; Three years 1,021,343; Abstain 319). The board has determined to hold annual advisory votes on executive compensation until the next frequency vote (no later than the 2032 annual meeting).

Key Details

• Record date/share count: 65,814,328 shares outstanding as of June 12, 2026.
• Director elections: Three Class II directors elected to terms ending at the 2029 annual meeting.
• Auditor: Deloitte & Touche LLP ratified for fiscal year ending March 31, 2027 (63,129,310 votes in favor).
• Governance votes: Say-on-Pay approved; shareholders prefer annual advisory votes on executive compensation.

Why It Matters

• Governance continuity: Re-election of the three directors and auditor ratification maintain existing board and audit oversight into the next fiscal years, which is a core part of corporate governance and oversight.
• Shareholder voice on pay: Advisory approval of executive compensation and a shareholder preference for annual say-on-pay votes signal investor engagement on governance and executive pay practices. These advisory votes are non-binding but guide the board’s governance decisions.
• No financial results disclosed: This filing reports governance and voting outcomes, not earnings or operational changes; investors should look to the company’s periodic financial filings for performance updates.