UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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 | ||||
| Name: | Brian D. Coleman | |||||
| Title: | Executive Vice President and Chief Financial Officer | |||||