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 11, 2012 (May 8, 2012)
CUMULUS MEDIA INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-24525 | 36-4159663 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS employer Identification No.) | ||
| 3280 Peachtree Road, N.W., Suite 2300, Atlanta GA | 30305 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code (404) 949-0700
n/a
(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
The 2012 annual meeting of stockholders of Cumulus Media Inc. (the “Company”) was held on May 8, 2012. Each of Lewis W. Dickey, Jr., Ralph B. Everett, Jeffrey A. Marcus, Arthur J. Reimers, Eric P. Robison, Robert H. Sheridan, III and David M. Tolley were elected to serve as directors of the Company until the next annual meeting of stockholders and until their successors are elected and qualified. In addition, the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2012 was ratified.
The result of voting on the proposals submitted for approval at the stockholders’ meeting were as follows:
Proposal No. 1 (Election of Directors):
| Nominee |
For | Withheld | Non Votes | |||||||||
| Lewis W. Dickey, Jr. |
107,204,404 | 5,628,711 | 14,264,866 | |||||||||
| Ralph B. Everett |
107,544,853 | 5,288,262 | 14,264,866 | |||||||||
| Jeffrey A. Marcus |
112,470,953 | 362,162 | 14,264,866 | |||||||||
| Arthur J. Reimers |
112,519,093 | 314,022 | 14,264,866 | |||||||||
| Eric P. Robison |
106,072,731 | 6,760,384 | 14,264,866 | |||||||||
| Robert H. Sheridan, III |
107,546,313 | 5,286,802 | 14,264,866 | |||||||||
| David M. Tolley |
109,028,779 | 3,804,336 | 14,264,866 | |||||||||
Proposal No. 2 (Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2012):
| For | Against | Abstain | Non Votes | |||
| 126,979,990 | 113,767 | 4,217 | -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.
| CUMULUS MEDIA INC. | ||||
| By: | /s/ J.P. Hannan | |||
| Name: | J.P. Hannan | |||
| Title: | Senior Vice President, Treasurer and | |||
| Chief Financial Officer | ||||
Date: May 11, 2012