8-K 1 d8k.htm FORM 8-K Form 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 26, 2010

 

 

CC MEDIA HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-53354   26-0241222

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

200 East Basse Road

San Antonio, Texas 78209

(Address of principal executive offices, zip code)

(210) 822-2828

(Registrant’s telephone number, including area code)

 

 

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.

The Company held its Annual Meeting of Stockholders on May 26, 2010. Set forth below are the final voting results for each proposal submitted to a vote of the stockholders.

 

1. Election of Directors            

Class A Common Stock

   Votes For    Votes Against    Abstentions    Broker Non-

Votes

David C. Abrams

   20,513,641    3,281    5,277    592,271

Steven W. Barnes

   20,392,029    121,407    8,763    592,271

Richard J. Bressler

   20,311,319    202,117    8,763    592,271

Charles A. Brizius

   20,391,347    122,089    8,763    592,271

John P. Connaughton

   20,390,707    122,729    8,763    592,271

Blair E. Hendrix

   20,311,799    201,757    8,643    592,271

Jonathon S. Jacobson

   20,509,455    3,881    8,863    592,271

Ian K. Loring

   20,391,367    122,089    8,743    592,271

Mark P. Mays

   20,388,284    127,663    6,252    592,271

Randall T. Mays

   20,388,284    127,663    6,252    592,271

Scott M. Sperling

   20,312,501    200,935    8,763    592,271

Kent R. Weldon

   20,391,147    122,289    8,763    592,271
           

Class B Common Stock

   Votes For    Votes Against    Abstentions    Broker Non-

Votes

David C. Abrams

   59,523,048    0    0    0

Steven W. Barnes

   59,523,048    0    0    0

Richard J. Bressler

   59,523,048    0    0    0

Charles A. Brizius

   59,523,048    0    0    0

John P. Connaughton

   59,523,048    0    0    0

Blair E. Hendrix

   59,523,048    0    0    0

Jonathon S. Jacobson

   59,523,048    0    0    0

Ian K. Loring

   59,523,048    0    0    0

Mark P. Mays

   59,523,048    0    0    0

Randall T. Mays

   59,523,048    0    0    0

Scott M. Sperling

   59,523,048    0    0    0

Kent R. Weldon

   59,523,048    0    0    0
           

Total

   Votes For    Votes Against    Abstentions    Broker Non-

Votes

David C. Abrams

   80,036,689    3,281    5,277    592,271

Steven W. Barnes

   79,915,077    121,407    8,763    592,271

Richard J. Bressler

   79,834,367    202,117    8,763    592,271

Charles A. Brizius

   79,914,395    122,089    8,763    592,271

John P. Connaughton

   79,913,755    122,729    8,763    592,271

Blair E. Hendrix

   79,834,847    201,757    8,643    592,271

Jonathon S. Jacobson

   80,032,503    3,881    8,863    592,271

Ian K. Loring

   79,914,415    122,089    8,743    592,271

Mark P. Mays

   79,911,332    127,663    6,252    592,271

Randall T. Mays

   79,911,332    127,663    6,252    592,271

Scott M. Sperling

   79,835,549    200,935    8,763    592,271

Kent R. Weldon

   79,914,195    122,289    8,763    592,271
2. Ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2010            
   Votes For    Votes Against    Abstentions    Broker Non-

Votes

Class A Common Stock

   21,061,510    5,312    47,648    0
   Votes For    Votes Against    Abstentions    Broker Non-

Votes

Class B Common Stock

   59,523,048    0    0    0
   Votes For    Votes Against    Abstentions    Broker Non-

Votes

Total

   80,584,558    5,312    47,648    0

 

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SIGNATURE

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.

 

    CC MEDIA HOLDINGS, INC.
Date: May 27, 2010     By:  

/s/ Mark P. Mays

      Name:   Mark P. Mays
      Title:   Chief Executive Officer

 

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