Townsquare Media Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$TSQ
Broadcasting
Consumer Discretionary
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 10, 2024 (May 9, 2024 )
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (I.R.S. Employer Identification No.) | ||||||||||||||||||
| (Address of Principal Executive Offices, including Zip Code) | ||||||||||||||||||||
(203 ) 861-0900
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 9, 2024, Townsquare Media, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date of March 12, 2024, there were 15,818,046 shares of Class A common stock (each entitled to one vote per share) and 815,296 shares of Class B common stock (each entitled to ten votes per share) outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below (expressed in number of votes).
Proposal 1 - Election of Directors
Stockholders approved the election of B. James Ford, David Lebow, and Gary D. Way, each to serve as a director for a three-year term expiring at the 2027 Annual Meeting of Stockholders (and until his successor is duly elected and qualified). The voting results for this proposal were as follows:
| For | Withhold | Broker Non-Votes | ||||||||||||||||||
| B. James Ford | 18,647,473 | 1,828,505 | 1,634,380 | |||||||||||||||||
| David Lebow | 15,961,558 | 4,514,420 | 1,634,380 | |||||||||||||||||
| Gary D. Way | 19,774,286 | 701,692 | 1,634,380 | |||||||||||||||||
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
Stockholders ratified the appointment of BDO USA, P.C. to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The voting results were as follows:
| For | Against | Abstain | ||||||||||||
| 22,023,106 | 65,168 | 22,084 | ||||||||||||
Proposal 3 – Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan
Stockholders approved the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 16,431,199 | 4,033,258 | 11,521 | 1,634,380 | |||||||||||||||||
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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.
| Date: May 10, 2024 | TOWNSQUARE MEDIA, INC. | ||||||||||
| By: | /s/ Stuart Rosenstein | ||||||||||
| Name: | Stuart Rosenstein | ||||||||||
| Title: | Executive Vice President and Chief Financial Officer | ||||||||||
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