ccoh8k-051614.htm






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 16, 2014
 
_____________________________

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
_____________________________
 

Delaware
1-32663
86-0812139
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
  
Identification No.)


200 East Basse Road
San Antonio, Texas 78209
(Address of principal executive offices)

Registrant’s telephone number, including area code: (210) 832-3700
 
Not Applicable
(Former name or former address, if changed since last report)


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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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
 
 
On May 16, 2014, Clear Channel Outdoor 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.
 
 
1.           The Company’s stockholders elected each of the three nominees for directors to serve as directors for a three year term or until his successor shall have been elected and qualified.
 
Proposal 1.  Election of Directors
  
Votes For
    
Votes Withheld
    
Broker Non-Votes
  
                   
Class A Common Stock
                  
Thomas R. Shepherd
     38,583,020       543,066       2,405,809  
Christopher M. Temple
     38,506,613       619,473       2,405,809  
Scott R. Wells
     26,251,505       12,874,581       2,405,809  
                         
Class B Common Stock
                        
Thomas R. Shepherd
     6,300,000,000       0       0  
Christopher M. Temple
     6,300,000,000       0       0  
Scott R. Wells
     6,300,000,000       0       0  
                         
Total
                        
Thomas R. Shepherd
     6,338,583,020       543,066       2,405,809  
Christopher M. Temple
     6,338,506,613       619,473       2,405,809  
Scott R. Wells
     6,326,251,505       12,874,581       2,405,809  
 
2.           The advisory resolution on executive compensation was approved.
 
Proposal 2.  Approval of the advisory (non-binding) resolution on executive compensation
  
Votes For
    
Votes Against
    
Abstentions
    
Broker Non-Votes
  
                         
Class A Common Stock
     30,492,339       3,663,732       4,970,015       2,405,809  
Class B Common Stock
     6,300,000,000       0       0       0  
                                 
Total
     6,330,492,339       3,663,732       4,970,015       2,405,809  
 
3.           The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2014 was ratified.
 
Proposal 3.  Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2014
  
Votes For
    
Votes Against
    
Abstentions
    
Broker Non-Votes
  
                         
Class A Common Stock
     41,513,860       15,827       2,208       0  
Class B Common Stock
     6,300,000,000       0       0       0  
                                 
Total
     6,341,513,860       15,827       2,208       0  

 
 
 


SIGNATURES


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.


 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  
       
       
Date:   May 20, 2014
By:
/s/ Hamlet T. Newsom, Jr.
  
   
Hamlet T. Newsom, Jr.
  
   
Vice President, Associate General Counsel and
  
   
Assistant Secretary