Crown Castle International Corp. (NYSE:CCI) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 – SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting (“Annual Meeting”) of stockholders of Crown
Castle International Corp. (“Company”) was held on May 18, 2017,
at which meeting the Companys stockholders (1) elected each of
the eleven nominees for director, to serve until the Companys
next Annual Meeting and until their respective successors are
duly elected and qualified, (2) ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accountants for fiscal year 2017, (3) approved, on a
non-binding, advisory basis, the compensation of the Companys
named executive officers as described in the Companys Proxy
Statement for the Annual Meeting, and (4) approved a stockholder
proposal regarding proxy access. The final voting results for
each proposal submitted to a vote are set forth below:
Castle International Corp. (“Company”) was held on May 18, 2017,
at which meeting the Companys stockholders (1) elected each of
the eleven nominees for director, to serve until the Companys
next Annual Meeting and until their respective successors are
duly elected and qualified, (2) ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accountants for fiscal year 2017, (3) approved, on a
non-binding, advisory basis, the compensation of the Companys
named executive officers as described in the Companys Proxy
Statement for the Annual Meeting, and (4) approved a stockholder
proposal regarding proxy access. The final voting results for
each proposal submitted to a vote are set forth below:
1) Election of directors:
|
Name
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
P. Robert Bartolo
|
313,693,843
|
1,677,837
|
375,175
|
19,165,991
|
||||
|
Jay A. Brown
|
312,952,840
|
2,489,937
|
304,078
|
19,165,991
|
||||
|
Cindy Christy
|
314,109,761
|
1,270,216
|
366,878
|
19,165,991
|
||||
|
Ari Q. Fitzgerald
|
309,975,626
|
4,903,242
|
867,987
|
19,165,991
|
||||
|
Robert E. Garrison II
|
311,968,357
|
3,402,237
|
376,261
|
19,165,991
|
||||
|
Lee W. Hogan
|
310,661,518
|
4,757,052
|
328,285
|
19,165,991
|
||||
|
Edward C. Hutcheson, Jr.
|
311,691,419
|
3,723,186
|
332,250
|
19,165,991
|
||||
|
J. Landis Martin
|
305,289,674
|
9,188,758
|
1,268,423
|
19,165,991
|
||||
|
Robert F. McKenzie
|
310,507,484
|
4,909,515
|
329,856
|
19,165,991
|
||||
|
Anthony J. Melone
|
313,703,572
|
1,657,432
|
385,851
|
19,165,991
|
||||
|
W. Benjamin Moreland
|
300,389,417
|
15,043,365
|
314,073
|
19,165,991
|
||||
2) The ratification of appointment of PricewaterhouseCoopers LLP
as the Companys independent registered public accountants for
fiscal year 2017:
as the Companys independent registered public accountants for
fiscal year 2017:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
334,149,760
|
423,529
|
339,557
|
3) The non-binding, advisory vote regarding the compensation of
the Companys named executive officers:
the Companys named executive officers:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
311,846,933
|
3,430,145
|
469,777
|
19,165,991
|
4) Stockholder proposal regarding proxy access:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
272,838,501
|
42,227,024
|
681,330
|
19,165,991
|
ITEM 7.01 – REGULATION FD DISCLOSURE
On May 18, 2017, the Company issued a press release noting that
the Companys Board of Directors has declared a quarterly dividend
of $0.95 per share of Company common stock, par value $0.01 per
share, payable on June 30, 2017 to stockholders of record at the
close of business on June 16, 2017. The May 18, 2017 press
release is furnished herewith as Exhibit 99.1.
the Companys Board of Directors has declared a quarterly dividend
of $0.95 per share of Company common stock, par value $0.01 per
share, payable on June 30, 2017 to stockholders of record at the
close of business on June 16, 2017. The May 18, 2017 press
release is furnished herewith as Exhibit 99.1.
ITEM 9.01 – FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
As described in Item 7.01 of this Report, the following exhibits
are furnished as part of this Current Report on Form 8-K:
are furnished as part of this Current Report on Form 8-K:
Exhibit No.>>>> Description
99.1 Press Release dated May 18, 2017
The information in Item 7.01 and Exhibit 99.1 attached hereto
shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the Exchange Act),
or otherwise subject to the liabilities of that section, nor
shall such information be deemed incorporated by reference in any
filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the Exchange Act),
or otherwise subject to the liabilities of that section, nor
shall such information be deemed incorporated by reference in any
filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
Crown Castle International Corp. (NYSE:CCI) Recent Trading Information
Crown Castle International Corp. (NYSE:CCI) closed its last trading session up +0.43 at 98.65 with 4,158,658 shares trading hands.
