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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21,583,416 | 27,185 | 3,109,962 | |||||||||
Irving L. Azoff
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20,063,232 | 1,547,369 | 3,109,962 | |||||||||
Richard J. Bressler
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20,315,445 | 1,295,156 | 3,109,962 | |||||||||
James C. Carlisle
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20,316,695 | 1,293,906 | 3,109,962 | |||||||||
John P. Connaughton
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20,316,902 | 1,293,699 | 3,109,962 | |||||||||
Julia B. Donnelly
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20,317,172 | 1,293,429 | 3,109,962 | |||||||||
Matthew J. Freeman
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20,317,324 | 1,293,277 | 3,109,962 | |||||||||
Blair E. Hendrix
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20,316,695 | 1,293,906 | 3,109,962 | |||||||||
Jonathon S. Jacobson
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21,583,416 | 27,185 | 3,109,962 | |||||||||
Ian K. Loring
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20,317,399 | 1,293,202 | 3,109,962 | |||||||||
Mark P. Mays
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20,316,311 | 1,294,290 | 3,109,962 | |||||||||
Robert W. Pittman
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20,314,744 | 1,295,857 | 3,109,962 | |||||||||
Scott M. Sperling
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20,317,073 | 1,293,528 | 3,109,962 | |||||||||
Class B Common Stock
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||||||||||||
Irving L. Azoff
|
59,523,057 | 0 | 0 | |||||||||
Richard J. Bressler
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59,523,057 | 0 | 0 | |||||||||
James C. Carlisle
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59,523,057 | 0 | 0 | |||||||||
John P. Connaughton
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59,523,057 | 0 | 0 | |||||||||
Julia B. Donnelly
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59,523,057 | 0 | 0 | |||||||||
Matthew J. Freeman
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59,523,057 | 0 | 0 | |||||||||
Blair E. Hendrix
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59,523,057 | 0 | 0 | |||||||||
Ian K. Loring
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59,523,057 | 0 | 0 | |||||||||
Mark P. Mays
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59,523,057 | 0 | 0 | |||||||||
Robert W. Pittman
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59,523,057 | 0 | 0 | |||||||||
Scott M. Sperling
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59,523,057 | 0 | 0 |
Proposal 1. Election of Directors
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Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|||||||||
Total
|
||||||||||||
David C. Abrams
|
21,583,416 | 27,185 | 3,109,962 | |||||||||
Irving L. Azoff
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79,586,289 | 1,547,369 | 3,109,962 | |||||||||
Richard J. Bressler
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79,838,502 | 1,295,156 | 3,109,962 | |||||||||
James C. Carlisle
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79,839,752 | 1,293,906 | 3,109,962 | |||||||||
John P. Connaughton
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79,839,959 | 1,293,699 | 3,109,962 | |||||||||
Julia B. Donnelly
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79,840,229 | 1,293,429 | 3,109,962 | |||||||||
Matthew J. Freeman
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79,840,381 | 1,293,277 | 3,109,962 | |||||||||
Blair E. Hendrix
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79,839,752 | 1,293,906 | 3,109,962 | |||||||||
Jonathon S. Jacobson
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21,583,416 | 27,185 | 3,109,962 | |||||||||
Ian K. Loring
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79,840,456 | 1,293,202 | 3,109,962 | |||||||||
Mark P. Mays
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79,839,368 | 1,294,290 | 3,109,962 | |||||||||
Robert W. Pittman
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79,837,801 | 1,295,857 | 3,109,962 | |||||||||
Scott M. Sperling
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79,840,130 | 1,293,528 | 3,109,962 |
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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20,060,519 | 1,526,595 | 23,487 | 3,109,962 | ||||||||||||
Class B Common Stock
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59,523,057 | 0 | 0 | 0 | ||||||||||||
Total
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79,583,576 | 1,526,595 | 23,487 | 3,109,962 |
Proposal 3. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2014
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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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24,622,315 | 96,988 | 1,260 | 0 | ||||||||||||
Class B Common Stock
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59,523,057 | 0 | 0 | 0 | ||||||||||||
Total
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84,145,372 | 96,988 | 1,260 | 0 |
CC MEDIA HOLDINGS, INC.
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Date: May 20, 2014
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By:
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/s/ Hamlet T. Newsom, Jr.
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Hamlet T. Newsom, Jr.
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Vice President, Associate General Counsel and
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Assistant Secretary
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