Crown Castle International REIT : —SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (Form 8-K)
May 24, 2021 at 09:53 pm
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting of stockholders ('Annual Meeting') of Crown Castle International Corp. ('Company') was held on May 21, 2021, at which meeting the Company's stockholders (1) elected each of the twelve nominees for director, to serve until the Company's next Annual Meeting and until their respective successors are duly elected and qualified, (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021, (3) approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's Proxy Statement for the Annual Meeting and (4) expressed a non-binding preference that the Company conduct a vote on the compensation of the Company's named executive officers every one year. 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
375,178,775
2,731,659
231,853
19,431,324
Jay A. Brown
374,900,105
3,064,489
177,693
19,431,324
Cindy Christy
365,647,779
12,279,110
215,398
19,431,324
Ari Q. Fitzgerald
361,628,765
16,279,778
233,744
19,431,324
Andrea J. Goldsmith
375,818,527
2,108,146
215,614
19,431,324
Lee W. Hogan
365,475,862
12,429,590
236,835
19,431,324
Tammy K. Jones
377,343,020
579,847
219,420
19,431,324
J. Landis Martin
354,656,875
23,252,579
232,833
19,431,324
Anthony J. Melone
375,094,382
2,811,009
236,896
19,431,324
W. Benjamin Moreland
374,215,789
3,741,793
184,705
19,431,324
Kevin A. Stephens
377,478,622
427,693
235,972
19,431,324
Matthew Thornton, III
376,646,255
1,259,681
236,351
19,431,324
2) The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021:
Votes For
Votes Against
Abstentions
Broker Non-Votes
396,514,234
941,809
117,568
0
3) The non-binding, advisory vote to approve the compensation of the Company's named executive officers:
Votes For
Votes Against
Abstentions
Broker Non-Votes
366,150,171
11,385,949
606,167
19,431,324
4) The nonbinding, advisory vote on the frequency of voting on the compensation of the Company's named executive officers:
One Year
Two Years
Three Years
Abstentions
370,787,817
150,051
7,007,548
196,871
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Crown Castle International Corporation published this content on 24 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2021 20:52:03 UTC.
Crown Castle Inc. specializes in owning, managing and leasing shared wireless infrastructure. Net sales break down by activity as follows:
- renting of spaces (93.6%): renting of spaces on towers and rooftops (more than 40,000 units owned at the end of 2023), distributed antenna systems (DAS; networks of antennas for the benefit of wireless carriers and connected by fiber to communication hubs designed to facilitate wireless communications) and on third party towers to wireless communications companies;
- other (6.4%): primarily network services (antenna installation, architectural and engineering services, fiber installation, etc.).