Current Report Filing (8-k)
May 22 2019 - 5:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2019
SBA Communications Corporation
(Exact Name of Registrant as Specified in Charter)
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Florida
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001-16853
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65-0716501
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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8051 Congress Avenue
Boca Raton, FL 33487
(Address of Principal Executive Offices, and Zip Code)
(561)
995-7670
Registrants Telephone Number, Including Area Code
(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 (
see
General Instruction A.2. below):
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☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communication pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communication pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c)
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Class A Common Stock, $0.01 par value per share
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SBAC
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The NASDAQ Stock Market LLC
(NASDAQ Global Select Market)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (17 CFR §230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2
of this chapter).
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 16, 2019, SBA Communications Corporation (the Company) held its 2019 Annual Meeting of Shareholders. At the 2019 Annual
Meeting of Shareholders, the shareholders voted on (1) the election of three director nominees (Proposal 1), (2) the ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting
firm for the 2019 fiscal year (Proposal 2), and (3) the approval, on an advisory basis, of the compensation of the Companys named executive officers (Proposal 3). The results of the votes are set forth below.
Proposal 1
The shareholders voted in
favor of the election of the following director nominees as Class II directors for a term of office expiring at the 2022 Annual Meeting of Shareholders and, in each case, until his or her successor is duly elected and qualified.
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For
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Against
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Abstain
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Broker Non-Vote
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Kevin L. Beebe
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92,727,592
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3,981,160
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17,033
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3,510,701
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Jack Langer
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89,503,305
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6,903,704
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318,776
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3,510,701
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Jeffrey A. Stoops
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95,140,824
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1,569,934
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15,027
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3,510,701
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Proposal 2
The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Companys independent registered public
accounting firm for the 2019 fiscal year.
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For
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Against
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Abstain
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Broker Non-Vote
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99,058,425
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1,166,797
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11,264
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Proposal 3
The shareholders approved, on an advisory basis, the compensation of the Companys named executive officers.
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For
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Against
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Abstain
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Broker Non-Vote
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63,881,808
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29,987,571
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2,856,406
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3,510,701
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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.
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SBA COMMUNICATIONS CORPORATION
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By:
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/s/ Brendan T. Cavanagh
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Brendan T. Cavanagh
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Executive Vice President and Chief Financial Officer
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Date: May 22, 2019
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