CCO DEF 14A DEF-14A Report May 16, 2014 | Alphaminr
Clear Channel Outdoor Holdings, Inc.

CCO DEF 14A Report ended May 16, 2014

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
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PROXIES
DEF 14A
Filed on March 29, 2024
DEF 14A
Filed on March 16, 2023
DEF 14A
Filed on March 16, 2022
DEF 14A
Filed on March 17, 2021
DEF 14A
Filed on April 1, 2020
DEF 14A
Filed on May 17, 2018
DEF 14A
Filed on April 19, 2017
DEF 14A
Filed on April 13, 2016
DEF 14A
Filed on March 31, 2015
DEF 14A
Filed on March 28, 2014
DEF 14A
Filed on March 26, 2013
DEF 14A
Filed on April 9, 2012
DEF 14A
Filed on April 8, 2011
DEF 14A
Filed on April 26, 2010
TABLE OF CONTENTS
PROXY STATEMENTQUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETINGTHE BOARD OF DIRECTORSComposition of the Board of DirectorsBoard MeetingsStockholder Meeting AttendanceIndependence of DirectorsCommittees of the BoardDirector Nominating ProceduresBoard Leadership StructureStockholder and Interested Party Communication with the BoardCODE OF BUSINESS CONDUCT AND ETHICSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTPROPOSAL 1: ELECTION OF DIRECTORSNominees for Director for Terms Expiring in 2017 (Class II)Directors Whose Terms Will Expire in 2015 (Class III)Directors Whose Terms Will Expire in 2016 (Class I)PROPOSAL 2: ADVISORY RESOLUTION ON EXECUTIVE COMPENSATIONCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISOverview and Objectives of Our Compensation ProgramCompensation of Officers Employed by CC MediaCompensation PracticesElements of CompensationTax and Accounting TreatmentEXECUTIVE COMPENSATIONSummary Compensation TableEmployment Agreements with the Named Executive OfficersGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedPension BenefitsNonqualified Deferred Compensation PlansPotential Post-Employment PaymentsRELATIONSHIP OF COMPENSATION POLICIES AND PROGRAMS TO RISK MANAGEMENTDIRECTOR COMPENSATIONSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCECOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONSCC Media Holdings, Inc.Commercial TransactionsPolicy on Review, Approval or Ratification of Transactions with Related PersonsAUDIT COMMITTEE REPORTAUDITOR FEESPROPOSAL 3: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMSTOCKHOLDER PROPOSALS FOR 2015 ANNUAL MEETING AND ADVANCE NOTICE PROCEDURESOTHER MATTERSGENERALAPPENDIX AFINANCIAL STATEMENTS, FOOTNOTES AND OTHER DATA A-1