Delaware
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000-53354
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26-0241222
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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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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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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||||||||||||
David C. Abrams
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16,558,923 | 4,293,397 | 614,825 | |||||||||
Irving L. Azoff
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20,828,026 | 24,294 | 614,825 | |||||||||
Steven W. Barnes
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18,352,825 | 2,499,495 | 614,825 | |||||||||
Richard J. Bressler
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13,958,542 | 6,893,778 | 614,825 | |||||||||
Charles A. Brizius
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14,065,352 | 6,786,968 | 614,825 | |||||||||
John P. Connaughton
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14,065,634 | 6,786,686 | 614,825 | |||||||||
Blair E. Hendrix
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13,943,042 | 6,909,278 | 614,825 | |||||||||
Jonathon S. Jacobson
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16,540,505 | 4,311,815 | 614,825 | |||||||||
Ian K. Loring
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13,661,234 | 7,191,086 | 614,825 | |||||||||
Mark P. Mays
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18,422,532 | 2,429,788 | 614,825 | |||||||||
Randall T. Mays
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18,422,532 | 2,429,788 | 614,825 | |||||||||
Scott M. Sperling
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18,353,154 | 2,499,166 | 614,825 | |||||||||
Class B Common Stock
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||||||||||||
David C. Abrams
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59,523,048 | 0 | 0 | |||||||||
Irving L. Azoff
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59,523,048 | 0 | 0 | |||||||||
Steven W. Barnes
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59,523,048 | 0 | 0 | |||||||||
Richard J. Bressler
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59,523,048 | 0 | 0 | |||||||||
Charles A. Brizius
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59,523,048 | 0 | 0 | |||||||||
John P. Connaughton
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59,523,048 | 0 | 0 | |||||||||
Blair E. Hendrix
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59,523,048 | 0 | 0 | |||||||||
Jonathon S. Jacobson
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59,523,048 | 0 | 0 | |||||||||
Ian K. Loring
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59,523,048 | 0 | 0 | |||||||||
Mark P. Mays
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59,523,048 | 0 | 0 | |||||||||
Randall T. Mays
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59,523,048 | 0 | 0 | |||||||||
Scott M. Sperling
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59,523,048 | 0 | 0 | |||||||||
Total
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||||||||||||
David C. Abrams
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76,081,971 | 4,293,397 | 614,825 | |||||||||
Irving L. Azoff
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80,351,074 | 24,294 | 614,825 | |||||||||
Steven W. Barnes
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77,875,873 | 2,499,495 | 614,825 | |||||||||
Richard J. Bressler
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73,481,590 | 6,893,778 | 614,825 | |||||||||
Charles A. Brizius
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73,588,400 | 6,786,968 | 614,825 | |||||||||
John P. Connaughton
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73,588,682 | 6,786,686 | 614,825 | |||||||||
Blair E. Hendrix
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73,466,090 | 6,909,278 | 614,825 | |||||||||
Jonathon S. Jacobson
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76,063,553 | 4,311,815 | 614,825 | |||||||||
Ian K. Loring
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73,184,282 | 7,191,086 | 614,825 | |||||||||
Mark P. Mays
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77,945,580 | 2,429,788 | 614,825 | |||||||||
Randall T. Mays
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77,945,580 | 2,429,788 | 614,825 | |||||||||
Scott M. Sperling
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77,876,202 | 2,499,166 | 614,825 |
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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13,858,548 | 6,985,324 | 8,448 | 614,825 | ||||||||||||
Class B Common Stock
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59,523,048 | 0 | 0 | 0 | ||||||||||||
Total
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73,381,596 | 6,985,324 | 8,448 | 614,825 |
Proposal 3. Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation
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1 year
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2 years
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3 years
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Abstentions
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Broker
Non-Votes
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|||||||||||||||
Class A Common Stock
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7,286,398 | 48,237 | 13,508,833 | 8,852 | 614,825 | |||||||||||||||
Class B Common Stock
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0 | 0 | 59,523,048 | 0 | 0 | |||||||||||||||
Total
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7,286,398 | 48,237 | 73,031,881 | 8,852 | 614,825 |
Proposal 4. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2011
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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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21,439,742 | 26,422 | 981 | 0 | ||||||||||||
Class B Common Stock
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59,523,048 | 0 | 0 | 0 | ||||||||||||
Total
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80,962,790 | 26,422 | 981 | 0 |
CC MEDIA HOLDINGS, INC.
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Date: May 19, 2011
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By:
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/s/ Robert H. Walls, Jr.
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Robert H. Walls, Jr.
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|||
Office of the Chief Executive Officer, and
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Executive Vice President, General Counsel and
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Secretary
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