0001193125-20-146283.txt : 20200520 0001193125-20-146283.hdr.sgml : 20200520 20200519173310 ACCESSION NUMBER: 0001193125-20-146283 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200520 DATE AS OF CHANGE: 20200519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Clear Channel Outdoor Holdings, Inc. CENTRAL INDEX KEY: 0001334978 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 880318078 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32663 FILM NUMBER: 20894873 BUSINESS ADDRESS: STREET 1: 4830 NORTH LOOP 1604W, SUITE 111 CITY: SAN ANTONIO STATE: TX ZIP: 78249 BUSINESS PHONE: 210-822-2828 MAIL ADDRESS: STREET 1: 4830 NORTH LOOP 1604W, SUITE 111 CITY: SAN ANTONIO STATE: TX ZIP: 78249 8-K 1 d906285d8k.htm 8-K 8-K
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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 19, 2020

 

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

  

001-32663

  

88-0318078

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

4830 North Loop 1604W, Suite 111

San Antonio, Texas 78249

(Address of principal executive offices)

Registrant’s telephone number, including area code: (210) 547-8800

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock

  

“CCO”

  

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐  Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 19, 2020, 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 the following nominees for director to serve as Class III directors for a term expiring in 2023 or until his successor shall have been elected and qualified.

Proposal 1: Election of Directors

Name

 

Votes For

   

Votes Withheld

   

Broker Non-Votes

 

John Dionne

   

374,400,070

     

10,846,928

     

43,918,879

 

Andrew Hobson

   

374,445,108

     

10,801,890

     

43,918,879

 

Joe Marchese

   

367,790,977

     

17,456,021

     

43,918,879

 

2.    The advisory resolution on executive compensation was approved.

Proposal 2: Approval of the advisory (non-binding) resolution on executive compensation

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

317,705,482

 

39,107,947

 

28,433,569

 

43,918,879

3.    The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 was ratified.

Proposal 3: Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2020

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

425,806,107

 

1,704,736

 

1,655,034

 

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.

 

 

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

             

Date: May 19, 2020

 

 

By:

 

/s/ Brian D. Coleman

 

 

Name:

 

Brian D. Coleman

 

 

Title:

  

Chief Financial Officer and Treasurer

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Document and Entity Information
May 19, 2020
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001334978
Document Type 8-K
Document Period End Date May 19, 2020
Entity Registrant Name CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-32663
Entity Tax Identification Number 88-0318078
Entity Address, Address Line One 4830 North Loop 1604W
Entity Address, Address Line Two Suite 111
Entity Address, City or Town San Antonio
Entity Address, State or Province TX
Entity Address, Postal Zip Code 78249
City Area Code (210)
Local Phone Number 547-8800
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock
Trading Symbol CCO
Security Exchange Name NYSE
Entity Emerging Growth Company false
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