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CLUB > SEC Filings for CLUB > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for TOWN SPORTS INTERNATIONAL HOLDINGS INC

Form 8-K for TOWN SPORTS INTERNATIONAL HOLDINGS INC


12-May-2014

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 was held on May 8, 2014.

(b) Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934; there was no solicitation in opposition to management's nominees for directors listed in the Proxy Statement and all such nominees were elected. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

Proposal 1 - Election of Directors

The final results of the voting for seven Directors for an annual term are set
forth below:



              Robert J. Giardina       For                  17,237,717
                                       Withheld                870,582
                                       Broker non-votes      3,244,375
              Paul N. Arnold           For                  17,237,107
                                       Withheld                871,192
                                       Broker non-votes      3,244,375
              Bruce C. Bruckmann       For                  15,863,941
                                       Withheld              2,244,358
                                       Broker non-votes      3,244,375
              J. Rice Edmonds          For                  16,273,204
                                       Withheld              1,835,095
                                       Broker non-votes      3,244,375
              John H. Flood III        For                  16,294,902
                                       Withheld              1,813,397
                                       Broker non-votes      3,244,375
              Thomas J. Galligan III   For                  16,274,031
                                       Withheld              1,834,268
                                       Broker non-votes      3,244,375
              Kevin McCall             For                  16,294,912
                                       Withheld              1,813,367
                                       Broker non-votes      3,244,375


Proposal 2 - Ratification of the Appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified. The final results of the voting for this proposal are set forth below:

                         For                  21,013,322
                         Against                  96,562
                         Abstain                 242,790
                         Broker Non-Votes              0

Proposal 3 - Advisory Vote on Executive Compensation: To approve, in a non-binding, advisory vote, the compensation paid to our named executive officers.

The stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers. The final results of the voting for this proposal are set forth below:

                         For                  16,301,228
                         Against                 957,257
                         Abstain                 849,814
                         Broker Non-Votes      3,244,375


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