Item 5.07 Submission of Matters to a Vote of Security Holders
On May 10, 2022, Townsquare Media, Inc. (the "Company") held its 2022 Annual
Meeting of Stockholders (the "Annual Meeting"). As of the record date of March
14, 2022, there were 12,785,170 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 Gary Ginsberg and Steven Price, each to
serve as a director for a three-year term expiring at the 2025 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
Gary Ginsberg 10,605,690 5,378,510 2,458,069
Steven Price 11,930,286 4,053,914 2,458,069
Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm
Stockholders ratified the appointment of BDO USA, LLP to serve as the Company's
independent registered public accounting firm for the year ending December 31,
2022. The voting results were as follows:
For Against Abstain
18,431,866 4,975 5,428
2
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