AMERICAN TOWER CORPO

AMT
Real-time BATS EXCHANGE - 06/05 01:10:34 pm
263.125USD
+1.28%

AMERICAN TOWER CORP /MA/ : Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits (form 8-K)

Envoyer par e-mail
05/19/2020 | 04:44 pm

Item 5.07 Submission of Matters to a Vote of Security Holders.




The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of American Tower
Corporation
(the "Company") was held virtually on May 18, 2020. At the Annual
Meeting, the Company's stockholders elected eleven individuals to the Board of
Directors (the "Board"), approved Proposals 2 and 3 and rejected Proposals 4 and
5. The proposals are described in more detail in the Company's definitive proxy
statement on Schedule 14A filed with the Securities and Exchange Commission on
April 6, 2020.


The final results of the stockholder voting regarding each proposal were as
follows:



1. Election of the following directors for the ensuing year or until their
successors are elected and qualified.




Nominee Votes Cast For Votes Against Votes Abstained Broker Non-Votes
Thomas A. Bartlett 372,519,585 4,570,676 227,395 23,804,603
Raymond P. Dolan 362,523,379 14,565,621 228,656 23,804,603
Robert D. Hormats 375,914,223 1,173,355 230,078 23,804,603
Gustavo Lara Cantu 364,720,375 12,370,166 227,115 23,804,603
Grace D. Lieblein 376,912,380 185,306 219,970 23,804,603
Craig Macnab 372,098,716 4,988,067 230,873 23,804,603
JoAnn A. Reed 364,810,428 12,289,453 217,775 23,804,603
Pamela D.A. Reeve 363,591,182 13,472,417 254,057 23,804,603
David E. Sharbutt 365,311,903 11,474,426 531,327 23,804,603
Bruce L. Tanner 373,734,415 3,350,521 232,720 23,804,603
Samme L. Thompson 366,615,608 10,473,254 228,794 23,804,603




2. Ratification of the selection of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for 2020.




Votes Cast For Votes Against Votes Abstained Broker Non-Votes
386,773,744 14,067,362 281,153 -




3. Approval, on an advisory basis, of the Company's executive compensation.



Votes Cast For Votes Against Votes Abstained Broker Non-Votes



366,822,367 10,011,801 483,488 23,804,603




4. Consideration of a stockholder proposal to require periodic reports on
political contributions and expenditures.




Votes Cast For Votes Against Votes Abstained Broker Non-Votes
138,677,674 237,129,662 1,510,320 23,804,603




5. Consideration of a stockholder proposal regarding the ownership threshold
required to call a special meeting.



Votes Cast For Votes Against Votes Abstained Broker Non-Votes



162,337,578 214,345,419 634,659 23,804,603






--------------------------------------------------------------------------------





Item 8.01 Other Events.
On May 19, 2020, the Company issued a press release (the "Press Release")
announcing that the Board declared a cash distribution of $1.10 per share of the
Company's common stock, payable on July 10, 2020 to the stockholders of record
at the close of business on June 19, 2020.


A copy of the Press Release is filed herewith as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.




(d) Exhibits
Exhibit No. Description

99.1 Press Release, dated May 19 , 2020.

Cover Page Interactive Date File (embedded within the Inline XBRL
104 document).





--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

© Acquiremedia 2020
Envoyer par e-mail