8-K: Current report filing
Published on May 4, 2022
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
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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:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 4, 2022, 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 meeting.
1. The Company’s stockholders elected the following nominees for director to serve as Class III directors for a term expiring in 2023 or until her or his successor shall have been elected and qualified.
Proposal 1: Election of Directors
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
| Thomas C. King |
360,729,211 | 20,283,295 | 37,832,659 | |||
| W. Benjamin Moreland |
366,748,580 | 14,263,926 | 37,832,659 | |||
| Jinhy Yoon |
372,823,644 | 8,188,862 | 37,832,659 |
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 |
|||
| 307,320,298 |
73,438,467 | 253,741 | 37,832,659 |
3. The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 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, 2022.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
| 416,538,145 |
2,234,978 | 72,042 | N/A |
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 4, 2022 | By: | /s/ Brian D. Coleman |
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| Name: | Brian D. Coleman | |||||
| Title: | Executive Vice President and Chief Financial Officer | |||||