8-K 1 d173831d8k.htm 8-K 8-K

 

 

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

 

 

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32663   86-0812139
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   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) 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:

 

¨ 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, 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 following three nominees for directors to serve as directors for a three year term 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

         

Blair E. Hendrix

      21,073,171         18,442,797         4,096,633   

Douglas L. Jacobs

      29,910,983         9,604,985         4,096,633   

Daniel G. Jones

      21,079,899         18,436,069         4,096,633   

Class B Common Stock

         

Blair E. Hendrix

      6,300,000,000         —           —     

Douglas L. Jacobs

      6,300,000,000         —           —     

Daniel G. Jones

      6,300,000,000         —           —     

Total

         

Blair E. Hendrix

      6,321,073,171         18,442,797         4,096,633   

Douglas L. Jacobs

      6,329,910,983         9,604,985         4,096,633   

Daniel G. Jones

      6,321,079,899         18,436,069         4,096,633   

 

  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

      39,425,498         4,083,329         104,396         —     

Class B Common Stock

      6,300,000,000         —           —           —     
  

 

 

     

 

 

     

 

 

     

 

 

  

Total

      6,339,425,498         4,083,329         104,396         —     
  

 

 

     

 

 

     

 

 

     

 

 

  

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.

 

    CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Date: June 2, 2016     By:  

/s/ Lauren E. Dean

      Lauren E. Dean
     

Vice President, Associate General Counsel and

Assistant Secretary