DEFA14A 1 proxycard.htm DEFA14A Proxy Card


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)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

1. Title of each class of securities to which transaction applies:
__________________________________________________________________________________________________________

2. Aggregate number of securities to which transaction applies:
__________________________________________________________________________________________________________

3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
__________________________________________________________________________________________________________

4. Proposed maximum aggregate value of transaction:
__________________________________________________________________________________________________________

5. Total fee paid:
__________________________________________________________________________________________________________

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

1. Amount Previously Paid:
__________________________________________________________________________________________________________

2. Form, Schedule or Registration Statement No:
__________________________________________________________________________________________________________

3. Filing Party:
__________________________________________________________________________________________________________

4. Date Filed:
__________________________________________________________________________________________________________





                        
 
 
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
 
















Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy Statement, Form 10-K and Stockholder Letter are available at www.proxyvote.com.











__ __ __ __ __ __ __ __ __ __ __ __ __  __ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __ __ __ __ __ __ ____ __ __ __ __ __ __
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