UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

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 27, 2016

 

 

IHEARTMEDIA, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-53354   26-0241222

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

200 East Basse Road, Suite 100

San Antonio, Texas 78209

(Address of principal executive offices)

Registrant’s telephone number, including area code: (210) 822-2828

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 27, 2016, iHeartMedia, 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.

As disclosed in the Company’s proxy statement filed with the Securities and Exchange Commission on April 13, 2016, and as supplemented on May 13, 2016, holders of the Company’s Class A common stock, voting as a separate class, are entitled to elect two members of the Board of Directors (David C. Abrams and Jonathon S. Jacobson). For the election of the 12 other members of the Board of Directors and all other matters submitted to a vote of the stockholders, the holders of Class A common stock and Class B common stock vote together as a single class.

 

  1. The Company’s stockholders elected each of the following twelve nominees for directors to serve until the next Annual Meeting of Stockholders or until his or her successor shall have been elected and qualified.

Proposal 1. Election of Directors

 

     For      Withheld      Non Votes  

Class A Common Stock

        

David D. Abrams

     21,727,580         479,375         3,854,376   

Irving L. Azoff

     21,742,916         464,039         3,854,376   

Richard J. Bressler

     21,625,725         581,230         3,854,376   

James C. Carlisle

     21,611,207         595,748         3,854,376   

John P. Connaughton

     21,728,080         478,875         3,854,376   

Matthew J. Freeman

     21,611,489         595,466         3,854,376   

Laura A. Grattan

     21,742,607         464,348         3,854,376   

Blair E. Hendrix

     21,610,932         596,023         3,854,376   

Jonathon S. Jacobson

     21,611,489         595,466         3,854,376   

Ian K. Loring

     21,727,880         479,075         3,854,376   

Robert W. Pittman

     21,739,789         467,166         3,854,376   

Scott M. Sperling

     21,611,489         595,466         3,854,376   

Class B Common Stock

        

David D. Abrams

     —           —           —     

Irving L. Azoff

     59,522,270         —           —     

Richard J. Bressler

     59,522,270         —           —     

James C. Carlisle

     59,522,270         —           —     

John P. Connaughton

     59,522,270         —           —     

Matthew J. Freeman

     59,522,270         —           —     

Laura A. Grattan

     59,522,270         —           —     

Blair E. Hendrix

     59,522,270         —           —     

Jonathon S. Jacobson

     —           —           —     

Ian K. Loring

     59,522,270         —           —     

Robert W. Pittman

     59,522,270         —           —     

Scott M. Sperling

     59,522,270         —           —     


Total

        

David D. Abrams

     21,727,580         479,375         3,854,376   

Irving L. Azoff

     81,265,186         464,039         3,854,376   

Richard J. Bressler

     81,147,995         581,230         3,854,376   

James C. Carlisle

     81,133,477         595,748         3,854,376   

John P. Connaughton

     81,250,350         478,875         3,854,376   

Matthew J. Freeman

     81,133,759         595,466         3,854,376   

Laura A. Grattan

     81,264,877         464,348         3,854,376   

Blair E. Hendrix

     81,133,202         596,023         3,854,376   

Jonathon S. Jacobson

     21,611,489         595,466         3,854,376   

Ian K. Loring

     81,250,150         479,075         3,854,376   

Robert W. Pittman

     81,262,059         467,166         3,854,376   

Scott M. Sperling

     81,133,759         595,466         3,854,376   

 

  2. The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016 was ratified.

Proposal 2: Ratification of Auditors

 

     For      Against      Abstain      Non-Vote  

Class A Common Stock

     25,800,679         25,403         235,249         —     

Class B Common Stock

     59,522,270         —           —           —     
  

 

 

    

 

 

    

 

 

    

 

 

 

Total

     85,322,949         25,403         235,249         —     
  

 

 

    

 

 

    

 

 

    

 

 

 

 

  3. The Company’s stockholders elected each of Frederic F. Brace and Charles H. Cremens to serve until the next Annual Meeting of Stockholders or until his or her successor shall have been elected and qualified.

Proposal 3: Election of Frederic F. Brace and Charles H. Cremens as Directors

 

     For      Withheld      Non Votes  

Class A Common Stock

        

Frederic F. Brace

     20,734,259         12,200         5,147,954   

Charles H. Cremens

     20,734,317         12,142         5,147,954   

Class B Common Stock

        

Frederic F. Brace

     59,522,270         —           —     

Charles H. Cremens

     59,522,270         —           —     

Total

        

Frederic F. Brace

     80,256,529         12,200         5,147,954   

Charles H. Cremens

     80,256,587         12,142         5,147,954   


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.

 

    IHEARTMEDIA, INC.
Date: June 2, 2016     By:  

/s/ Lauren E. Dean

      Lauren E. Dean
     

Vice President, Associate General Counsel and

Assistant Secretary