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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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 13, 2024.
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. | 3,273,155 | 1,699,639 | 509,813 |
Timothy J. Clarke | 4,014,532 | 958,262 | 509,813 |
Roy F. Coppedge, III | 3,316,186 | 1,656,608 | 509,813 |
Christopher S. Forgy | 4,618,245 | 354,549 | 509,813 |
Warren S. Lada | 3,924,643 | 1,048,151 | 509,813 |
Marcia K. Lobaito | 4,015,000 | 957,794 | 509,813 |
Michael W. Schechter | 4,374,842 | 597,952 | 509,813 |
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(2) The proposal to ratify the appointment by the Board of Directors of UHY LLP as independent auditors to audit our consolidated financial statements for the fiscal year ending December 31, 2024 was approved with 5,477,686 votes cast for, 4,010 votes cast against and 911 abstentions.
(3) The proposal to adopt, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers was approved with 3,675,512 votes cast for, 1,294,615 votes cast against, 509,813 broker non-votes and 2,667 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 14, 2024 | By: | /s/ Samuel D. Bush |
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| Samuel D. Bush |
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| Senior Vice President and Chief |
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| Financial Officer |
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