Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 11, 2012 (May 10, 2012)

 

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   000-52013   20-0640002

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

5 Penn Plaza (4th Floor), New York, New York 10001

(Address of Principal Executive Offices, Including Zip Code)

(212) 246-6700

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨  

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨  

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨  

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The Annual Meeting was held on May 10, 2012.

(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 the voting for seven Directors for an annual term are set forth below:

 

Robert J. Giardina

    For      17,433,063   
   Withheld      528,280   
   Broker non-votes      3,493,618   

Paul N. Arnold

    For      17,388,689   
   Withheld      572,654   
   Broker non-votes      3,493,618   

Bruce C. Bruckmann

    For      16,277,226   
   Withheld      1,684,177   
   Broker non-votes      3,493,618   

J. Rice Edmonds

    For      17,483,148   
   Withheld      478,195   
   Broker non-votes      3,493,618   

John H. Flood III

    For      17,486,654   
   Withheld      474,689   
   Broker non-votes      3,493,618   

Thomas J. Galligan III

    For      17,395,844   
   Withheld      565,499   
   Broker non-votes      3,493,618   

Kevin McCall

    For      17,395,790   
   Withheld      565,553   
   Broker non-votes      3,493,618   

Described below is the other matter voted upon at the Annual Meeting and the final number of affirmative votes, negative votes, abstentions and broker non-votes.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2012 – approved.

 

For

      21,430,168   

Against

      21,987   

Abstain

      2,806   

Broker Non-Votes

      0   

SIGNATURE

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.

 

    TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
    (Registrant)
May 11, 2012     By:  

/s/ David M. Kastin

      David M. Kastin
      Senior Vice President – General Counsel