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 27, 2016
IHEARTMEDIA, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-53354 | 26-0241222 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
200 East Basse Road, Suite 100
San Antonio, Texas 78209
(Address of principal executive offices)
Registrant’s telephone number, including area code: (210) 822-2828
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:
| ¨ | 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 |
On May 27, 2016, iHeartMedia, 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 April 13, 2016, and as supplemented on May 13, 2016, 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 12 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 following twelve nominees for directors to serve until the next Annual Meeting of Stockholders or until his or her successor shall have been elected and qualified. |
Proposal 1. Election of Directors
| For | Withheld | Non Votes | ||||||||||
| Class A Common Stock |
||||||||||||
| David D. Abrams |
21,727,580 | 479,375 | 3,854,376 | |||||||||
| Irving L. Azoff |
21,742,916 | 464,039 | 3,854,376 | |||||||||
| Richard J. Bressler |
21,625,725 | 581,230 | 3,854,376 | |||||||||
| James C. Carlisle |
21,611,207 | 595,748 | 3,854,376 | |||||||||
| John P. Connaughton |
21,728,080 | 478,875 | 3,854,376 | |||||||||
| Matthew J. Freeman |
21,611,489 | 595,466 | 3,854,376 | |||||||||
| Laura A. Grattan |
21,742,607 | 464,348 | 3,854,376 | |||||||||
| Blair E. Hendrix |
21,610,932 | 596,023 | 3,854,376 | |||||||||
| Jonathon S. Jacobson |
21,611,489 | 595,466 | 3,854,376 | |||||||||
| Ian K. Loring |
21,727,880 | 479,075 | 3,854,376 | |||||||||
| Robert W. Pittman |
21,739,789 | 467,166 | 3,854,376 | |||||||||
| Scott M. Sperling |
21,611,489 | 595,466 | 3,854,376 | |||||||||
| Class B Common Stock |
||||||||||||
| David D. Abrams |
— | — | — | |||||||||
| Irving L. Azoff |
59,522,270 | — | — | |||||||||
| Richard J. Bressler |
59,522,270 | — | — | |||||||||
| James C. Carlisle |
59,522,270 | — | — | |||||||||
| John P. Connaughton |
59,522,270 | — | — | |||||||||
| Matthew J. Freeman |
59,522,270 | — | — | |||||||||
| Laura A. Grattan |
59,522,270 | — | — | |||||||||
| Blair E. Hendrix |
59,522,270 | — | — | |||||||||
| Jonathon S. Jacobson |
— | — | — | |||||||||
| Ian K. Loring |
59,522,270 | — | — | |||||||||
| Robert W. Pittman |
59,522,270 | — | — | |||||||||
| Scott M. Sperling |
59,522,270 | — | — | |||||||||
| Total |
||||||||||||
| David D. Abrams |
21,727,580 | 479,375 | 3,854,376 | |||||||||
| Irving L. Azoff |
81,265,186 | 464,039 | 3,854,376 | |||||||||
| Richard J. Bressler |
81,147,995 | 581,230 | 3,854,376 | |||||||||
| James C. Carlisle |
81,133,477 | 595,748 | 3,854,376 | |||||||||
| John P. Connaughton |
81,250,350 | 478,875 | 3,854,376 | |||||||||
| Matthew J. Freeman |
81,133,759 | 595,466 | 3,854,376 | |||||||||
| Laura A. Grattan |
81,264,877 | 464,348 | 3,854,376 | |||||||||
| Blair E. Hendrix |
81,133,202 | 596,023 | 3,854,376 | |||||||||
| Jonathon S. Jacobson |
21,611,489 | 595,466 | 3,854,376 | |||||||||
| Ian K. Loring |
81,250,150 | 479,075 | 3,854,376 | |||||||||
| Robert W. Pittman |
81,262,059 | 467,166 | 3,854,376 | |||||||||
| Scott M. Sperling |
81,133,759 | 595,466 | 3,854,376 | |||||||||
| 2. | The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016 was ratified. |
Proposal 2: Ratification of Auditors
| For | Against | Abstain | Non-Vote | |||||||||||||
| Class A Common Stock |
25,800,679 | 25,403 | 235,249 | — | ||||||||||||
| Class B Common Stock |
59,522,270 | — | — | — | ||||||||||||
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|
|
|
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| Total |
85,322,949 | 25,403 | 235,249 | — | ||||||||||||
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|
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| 3. | The Company’s stockholders elected each of Frederic F. Brace and Charles H. Cremens to serve until the next Annual Meeting of Stockholders or until his or her successor shall have been elected and qualified. |
Proposal 3: Election of Frederic F. Brace and Charles H. Cremens as Directors
| For | Withheld | Non Votes | ||||||||||
| Class A Common Stock |
||||||||||||
| Frederic F. Brace |
20,734,259 | 12,200 | 5,147,954 | |||||||||
| Charles H. Cremens |
20,734,317 | 12,142 | 5,147,954 | |||||||||
| Class B Common Stock |
||||||||||||
| Frederic F. Brace |
59,522,270 | — | — | |||||||||
| Charles H. Cremens |
59,522,270 | — | — | |||||||||
| Total |
||||||||||||
| Frederic F. Brace |
80,256,529 | 12,200 | 5,147,954 | |||||||||
| Charles H. Cremens |
80,256,587 | 12,142 | 5,147,954 | |||||||||
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.
| IHEARTMEDIA, INC. | ||||||
| Date: June 2, 2016 | By: | /s/ Lauren E. Dean | ||||
| Lauren E. Dean | ||||||
| Vice President, Associate General Counsel and Assistant Secretary | ||||||