Townsquare Media Reports on Shareholder Votes

TL;DR

TSQ held a shareholder vote on May 9th, filing the results today.

AI Summary

Townsquare Media, Inc. filed an 8-K on May 10, 2024, reporting on matters submitted to a vote of its security holders on May 9, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices in Purchase, New York.

Why It Matters

This filing indicates that Townsquare Media held a shareholder vote, which is a standard corporate governance event. The outcome of these votes can sometimes signal management's direction or shareholder sentiment.

Risk Assessment

Risk Level: low — This is a routine 8-K filing regarding a shareholder vote, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Townsquare Media, Inc. (company) — Registrant
• May 10, 2024 (date) — Filing Date
• May 9, 2024 (date) — Date of Earliest Event Reported
• Delaware (jurisdiction) — State of Incorporation
• Purchase, New York (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — which registered Class A Common Stock, $0.01 par value per share TSQ The New York St

Filing Documents

• tsq-20240509.htm (8-K) — 37KB
• 0001499832-24-000085.txt ( ) — 162KB
• tsq-20240509.xsd (EX-101.SCH) — 2KB
• tsq-20240509_lab.xml (EX-101.LAB) — 22KB
• tsq-20240509_pre.xml (EX-101.PRE) — 13KB
• tsq-20240509_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 2

SIGNATURES

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 3

View Full Filing

View this 8-K filing on SEC EDGAR