SAGA COMMUNICATIONS, INC. (NYSEMKT:SGA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Saga Communications, Inc.
(Annual Meeting) was held on May 8, 2017.
At the Annual Meeting, the stockholders voted on the following
matters:
(1) The six nominees for election as directors for the ensuing
year, and until their successors are elected and qualified,
received the following votes:
|
Name |
For |
Withheld |
Broker Non-Votes | |||||||||
| Clarke R. Brown, Jr. | 12,085,022 | 1,446,862 | 158,764 | |||||||||
| Edward K. Christian | 12,689,089 | 842,795 | 158,764 | |||||||||
| Timothy J. Clarke* | 4,012,855 | 734,279 | 158,764 | |||||||||
| Roy F. Coppedge III* | 4,012,916 | 734,218 | 158,764 | |||||||||
| G. Dean Pearce | 12,797,657 | 734,227 | 158,764 | |||||||||
| Gary Stevens | 12,145,028 | 1,386,856 | 158,764 | |||||||||
____________
* Elected by the holders of Class A Common Stock.
(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, 2017 was approved with 13,677,008 votes cast for,
12,879 votes cast against and 761 abstentions.
(3) The proposal to adopt, by a non-binding advisory vote, a
resolution approving the compensation of our named executive
officers as described in the proxy statement was approved with
12,278,291 votes cast for, 1,250,156 votes cast against, 3,437
abstentions and 158,764 broker non-votes.
(4) The proposal to recommend, by a non-binding advisory vote,
whether the non-binding advisory vote to approve the compensation
of our named executive officers should occur every year, every
other year or every three years was approved for every three
years with 10,931,675 votes cast for, 2,591,099 votes cast for
every year, 1,072 votes cast for every other year, 6,112
abstentions, and 158,764 broker non-votes.
About SAGA COMMUNICATIONS, INC. (NYSEMKT:SGA)
Saga Communications, Inc. is a broadcast company primarily engaged in acquiring, developing and operating broadcast properties. The Company owns and/or operates over four television stations and over five low-power television stations serving approximately two markets, and over 67 frequency modulation (FM) and 32 amplitude modulation (AM) radio stations serving approximately 20 markets, including Bellingham, Washington; Columbus, Ohio; Norfolk, Virginia; Milwaukee, Wisconsin; Manchester, New Hampshire; Des Moines, Iowa, and Joplin, Missouri. The Company operates in two segments: Radio and Television. The Radio segment includes over 23 markets, which includes approximately 100 of its radio stations. The Television segment includes over two markets and consists of approximately four television stations and over five low power television (LPTV) stations. The radio stations that the Company owns and/or operates employ various programming formats, including Classic Hits and Country. SAGA COMMUNICATIONS, INC. (NYSEMKT:SGA) Recent Trading Information
SAGA COMMUNICATIONS, INC. (NYSEMKT:SGA) closed its last trading session down -0.20 at 50.80 with 3,676 shares trading hands.
