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.
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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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