UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 16, 2014
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-32663
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86-0812139
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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200 East Basse Road
San Antonio, Texas 78209
(Address of principal executive offices)
Registrant’s telephone number, including area code: (210) 832-3700
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On May 16, 2014, Clear Channel Outdoor Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders. Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Company’s Annual Meeting of Stockholders.
1. The Company’s stockholders elected each of the three nominees for directors to serve as directors for a three year term or until his successor shall have been elected and qualified.
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Proposal 1. Election of Directors
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Votes For
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Votes Withheld
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Broker Non-Votes
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Class A Common Stock
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Thomas R. Shepherd
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38,583,020 | 543,066 | 2,405,809 | |||||||||
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Christopher M. Temple
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38,506,613 | 619,473 | 2,405,809 | |||||||||
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Scott R. Wells
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26,251,505 | 12,874,581 | 2,405,809 | |||||||||
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Class B Common Stock
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Thomas R. Shepherd
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6,300,000,000 | 0 | 0 | |||||||||
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Christopher M. Temple
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6,300,000,000 | 0 | 0 | |||||||||
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Scott R. Wells
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6,300,000,000 | 0 | 0 | |||||||||
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Total
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Thomas R. Shepherd
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6,338,583,020 | 543,066 | 2,405,809 | |||||||||
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Christopher M. Temple
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6,338,506,613 | 619,473 | 2,405,809 | |||||||||
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Scott R. Wells
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6,326,251,505 | 12,874,581 | 2,405,809 | |||||||||
2. The advisory resolution on executive compensation was approved.
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Proposal 2. Approval of the advisory (non-binding) resolution on executive compensation
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Class A Common Stock
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30,492,339 | 3,663,732 | 4,970,015 | 2,405,809 | ||||||||||||
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Class B Common Stock
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6,300,000,000 | 0 | 0 | 0 | ||||||||||||
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Total
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6,330,492,339 | 3,663,732 | 4,970,015 | 2,405,809 | ||||||||||||
3. The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2014 was ratified.
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Proposal 3. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2014
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Class A Common Stock
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41,513,860 | 15,827 | 2,208 | 0 | ||||||||||||
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Class B Common Stock
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6,300,000,000 | 0 | 0 | 0 | ||||||||||||
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Total
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6,341,513,860 | 15,827 | 2,208 | 0 | ||||||||||||
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.
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
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Date: May 20, 2014
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By:
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/s/ Hamlet T. Newsom, Jr.
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Hamlet T. Newsom, Jr.
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Vice President, Associate General Counsel and
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Assistant Secretary
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