8-K
filed May 10, 2024, 7:59 PM ET
ticker TSQ
CIK 0001499832
other
confidence high
sentiment neutral
materiality 0.15
Townsquare Media stockholders elect three directors and approve amended incentive plan at 2024 annual meeting
Townsquare Media, Inc.
- B. James Ford elected with 18,647,473 for, 1,828,505 withhold; David Lebow with 15,961,558 for, 4,514,420 withhold; Gary D. Way with 19,774,286 for, 701,692 withhold.
- Ratification of BDO USA as independent auditor for FY2024: 22,023,106 for, 65,168 against, 22,084 abstain.
- Amended and Restated 2014 Omnibus Incentive Plan approved: 16,431,199 for, 4,033,258 against, 11,521 abstain, 1,634,380 broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Townsquare Media, Inc. shareholders approved Election of Directors at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Townsquare Media, Inc. shareholders approved Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan at the 2024-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Townsquare Media, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
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