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CCMO > SEC Filings for CCMO > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for CC MEDIA HOLDINGS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CC MEDIA HOLDINGS INC


23-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 17, 2013, CC Media 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. As disclosed in the Company's proxy statement filed with the Securities and Exchange Commission on March 26, 2013, holders of the Company's Class A common stock, voting as a separate class, are entitled to elect two members of the Board of Directors (David C. Abrams and Jonathon S. Jacobson). For the election of the 10 other members of the Board of Directors and all other matters submitted to a vote of the stockholders, the holders of Class A common stock and Class B common stock vote together as a single class.

1. The Company's stockholders elected each of the twelve nominees for directors to serve until the next Annual Meeting of Stockholders or until his successor shall have been elected and qualified.

                                                                                              Broker
Proposal 1. Election of Directors                     Votes For        Votes Withheld       Non-Votes

Class A Common Stock
David C. Abrams                                        21,747,670               21,345        2,037,138
Irving L. Azoff                                        20,524,577            1,244,438        2,037,138
Richard J. Bressler                                    20,524,238            1,244,777        2,037,138
James C. Carlisle                                      20,524,547            1,244,468        2,037,138
John P. Connaughton                                    20,524,547            1,244,468        2,037,138
Matthew J. Freeman                                     20,524,577            1,244,438        2,037,138
Blair E. Hendrix                                       20,524,265            1,244,750        2,037,138
Jonathon S. Jacobson                                   20,524,577            1,244,438        2,037,138
Ian K. Loring                                          20,524,547            1,244,468        2,037,138
Mark P. Mays                                           20,516,994            1,252,021        2,037,138
Robert W. Pittman                                      20,524,547            1,244,468        2,037,138
Scott M. Sperling                                      20,524,577            1,244,438        2,037,138

Class B Common Stock
Irving L. Azoff                                        59,523,058                    0                0
Richard J. Bressler                                    59,523,058                    0                0
James C. Carlisle                                      59,523,058                    0                0
John P. Connaughton                                    59,523,058                    0                0
Matthew J. Freeman                                     59,523,058                    0                0
Blair E. Hendrix                                       59,523,058                    0                0
Ian K. Loring                                          59,523,058                    0                0
Mark P. Mays                                           59,523,058                    0                0
Robert W. Pittman                                      59,523,058                    0                0
Scott M. Sperling                                      59,523,058                    0                0

Total
David C. Abrams                                        21,747,670               21,345        2,037,138
Irving L. Azoff                                        80,047,635            1,244,438        2,037,138
Richard J. Bressler                                    80,047,296            1,244,777        2,037,138
James C. Carlisle                                      80,047,605            1,244,468        2,037,138
John P. Connaughton                                    80,047,605            1,244,468        2,037,138
Matthew J. Freeman                                     80,047,635            1,244,438        2,037,138
Blair E. Hendrix                                       80,047,323            1,244,750        2,037,138
Jonathon S. Jacobson                                   20,524,577            1,244,438        2,037,138
Ian K. Loring                                          80,047,605            1,244,468        2,037,138
Mark P. Mays                                           80,040,052            1,252,021        2,037,138
Robert W. Pittman                                      80,047,605            1,244,468        2,037,138
Scott M. Sperling                                      80,047,635            1,244,438        2,037,138


2. The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2013 was ratified.

Proposal 2. Ratification of the
selection of Ernst & Young LLP as the
independent registered public accounting firm for the year ending December 31,

2013                                        Votes For        Votes Against       Abstentions      Broker Non-Votes

Class A Common Stock                         23,755,835              41,885             8,433                     0
Class B Common Stock                         59,523,058                   0                 0                     0

Total                                        83,278,893              41,885             8,433                     0


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