-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DVLCpuDS8m/6KxrjZJzg50CsLruvifSE7o/rXwwJ7ZtgZOnbxDtE0VL1tgH3UiSO ++cLt3KaRubfd3XXL9dOjg== 0000950123-10-071292.txt : 20100803 0000950123-10-071292.hdr.sgml : 20100803 20100802174705 ACCESSION NUMBER: 0000950123-10-071292 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100730 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100803 DATE AS OF CHANGE: 20100802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESTWOOD ONE INC /DE/ CENTRAL INDEX KEY: 0000771950 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 953980449 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14691 FILM NUMBER: 10985165 BUSINESS ADDRESS: STREET 1: 40 WEST 57TH STREET STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2126412063 MAIL ADDRESS: STREET 1: 40 WEST 57TH STREET STREET 2: 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: WESTWOOD ONE DELAWARE INC /CA/ DATE OF NAME CHANGE: 19860408 8-K 1 c04152e8vk.htm FORM 8-K Form 8-K
 
 

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): July 30, 2010

WESTWOOD ONE, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   001-14691   95-3980449
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1166 Avenue of the Americas, 10th Floor
New York, NY
   10036
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 641-2000
 
 
(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))

 
 

 

1

 

Section 5 Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 30, 2010, Westwood One, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders. The matters voted upon and the related voting results are listed below. Holders of common stock, representing 20,544,473 eligible votes, were asked to vote on the following three proposals: (1) election of four (4) Class I directors for a term to expire in 2013; (2) election of three (3) Class II directors for a term to expire in 2012 and (3) approval of the 2010 Equity Compensation Plan. The Class II directors were submitted for election by the Company’s stockholders because the Company did not hold an annual meeting of its stockholders in 2009, when such Class II directors would have otherwise been submitted for election.
  (1)  
Election of Class I Directors:
                         
    FOR   WITHHELD   NON-VOTES
Andrew P. Bronstein
    16,341,449       697,805       0  
Michael F. Nold
    16,341,263       697,991       0  
Norman J. Pattiz
    16,341,495       697,759       0  
Mark Stone
    16,341,182       698,072       0  
  (2)  
Election of Class II Directors:
                         
    FOR   WITHHELD   NON-VOTES
Jonathan I. Gimbel
    16,341,524       697,730       0  
Scott M. Honour
    16,341,457       697,797       0  
Ronald W. Wuensch
    17,032,692       6,562       0  
Although not elected at the meeting, the Class III directors, H. Melvin Ming, Emanuel Nunez and Joseph P. Page, continue to serve as directors of the Company pursuant to the stated terms of their directorships.
  (3)  
Approval of the 2010 Equity Compensation Plan:
         
FOR
    16,446,620  
AGAINST
    591,696  
ABSTAIN
    938  
NON-VOTES
    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.
         
  WESTWOOD ONE, INC.
 		  
Date: August 2, 2010  By:   /s/ David Hillman    
    Name:   David Hillman   
    Title:   Chief Administrative Officer; EVP, Business Affairs, General Counsel and Secretary   
 

 

 

-----END PRIVACY-ENHANCED MESSAGE-----