- TSQ Dashboard
- Financials
- Filings
-
Holdings
- Transcripts
- ETFs
- Insider
- Institutional
- Shorts
-
DEFA14A Filing
Townsquare Media (TSQ) DEFA14AAdditional proxy soliciting materials
Filed: 27 Apr 15, 12:00am
UNITED STATES SECURITIES AND EXCHANGE COMMISSION | |
Washington, D.C. 20549 ____________________________________ | |
SCHEDULE 14A ____________________________________ | |
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 | |
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240.14a-12 | |
TOWNSQUARE MEDIA, INC. ____________________________________________________________________ | |
(Name of Registrant as Specified In Its Charter) ____________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
VOTE BY INTERNET - www.proxyvote.com | ||
Use the internet to transmit your voting instructions and for electronic | ||
delivery of information up until 11:59 P.M. Eastern Time the day before | ||
TOWNSQUARE MEDIA | the meeting date. Have your proxy card in hand when you access the | |
240 GREENWICH AVENUE | web site and follow the instructions to obtain your records and to create | |
GREENWICH, CT 06830 | an electronic voting form. | |
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS | ||
If you would like to reduce the costs incurred by our company in mailing | ||
proxy materials, you can consent to receiving all future proxy statements, | ||
proxy cards and annual reports electronically via e-mail or the Internet. | ||
To sign up for electronic delivery, please follow the instructions above | ||
to vote using the Internet and, when prompted, indicate that you agree | ||
to receive or access proxy materials electronically in future years. | ||
VOTE BY PHONE - 1-800-690-6903 | ||
Use any touch-tone telephone to transmit your voting instructions up | ||
until 11:59 P.M. Eastern Time the day before the meeting date. Have | ||
your proxy card in hand when you call and then follow the instructions. | ||
VOTE BY MAIL | ||
Mark, sign and date your proxy card and return it in the postage-paid | ||
envelope we have provided or return it to Vote Processing, | ||
c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | ||||||||||
M88330-P59072 | KEEP THIS PORTION FOR YOUR RECORDS | |||||||||
__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __ | ||||||||||
DETACH AND RETURN THIS PORTION ONLY | ||||||||||
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | ||||||||||
TOWNSQUARE MEDIA | ||||||||||
Please mark your choice clearly in the appropriate boxes. | ||||||||||
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR | ||||||||||
ALL DIRECTOR NOMINEES IN PROPOSAL 1: | ||||||||||
1. | Election of Directors - nominees to serve a three-year term: | |||||||||
For | Against | Abstain | ||||||||
Nominees: | ☐ | ☐ | ☐ | |||||||
1a. B. James Ford | ☐ | ☐ | ☐ | |||||||
1b. David Lebow | ☐ | ☐ | ☐ | |||||||
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR THE FOLLOWING PROPOSAL: | For | Against | Abstain | |||||||
2. | The Ratification of MCGLADREY LLP as the Independent Registered Public Accounting Firm for the fiscal | |||||||||
year ending December 31, 2015 | ☐ | ☐ | ☐ | |||||||
If no choice is specified this proxy will be voted FOR each of the nominees in Proposal 1 and FOR Proposal 2 | ||||||||||
Materials Election - Check this box if you want to receive a | ||||||||||
complete set of future proxy materials by mail, at no extra cost. | ||||||||||
If you do not take action you may receive only a Notice to inform | ||||||||||
you of the Internet availability of proxy materials. | ||||||||||
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give | ||||||||||
full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full | ||||||||||
corporate or partnership name by authorized officer. | ||||||||||
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __ |
TOWNSQUARE MEDIA |
2015 ANNUAL MEETING OF STOCKHOLDERS |
240 Greenwich Avenue |
Greenwich, CT 06830 |
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF TOWNSQUARE MEDIA |
The undersigned appoints Stuart Rosenstein and Alex Berkett as proxies, each with full power of substitution, to vote all shares of Class A |
common stock and Class B common stock of Townsquare Media (the "Company") which the undersigned would be entitled to vote if personally |
present at the 2015 Annual Meeting of Stockholders of the Company scheduled to be held on May 28, 2015 at 9:00 a.m. Eastern Daylight Time |
at Townsquare Media, 240 Greenwich Avenue, Greenwich, CT 06830 (including any adjournments or postponements thereof and any meeting |
called in lieu thereof, the "Annual Meeting"). |
The undersigned hereby revokes any other proxy or proxies heretofore given to vote or act with respect to the shares of Class A common stock |
and Class B common stock of the Company held by the undersigned, and hereby ratifies and confirms all action that each herein named |
and proxy, their respective substitutes, or any of them may lawfully take by virtue hereof. If properly executed, this proxy will be voted as |
directed on the reverse and in the discretion of the herein named attorneys and proxies or their substitutes with respect to any other matters as |
may properly come before the Annual Meeting. |
IF NO DIRECTION IS INDICATED WITH RESPECT TO THE PROPOSALS ON THE REVERSE, THIS PROXY WILL BE VOTED |
"FOR" ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSAL 2 AND AT THE DISCRETION OF THE PROXY |
HOLDERS ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. |
This Proxy will be valid until the sooner of one year from the date indicated on the reverse side and the completion of the |
Annual Meeting. |
IMPORTANT: PLEASE SIGN, DATE AND MAIL THIS PROXY CARD PROMPTLY! |
Continued and to be signed on reverse side |