Crown Castle Inc. Schedules Shareholder Vote
Ticker: CCI · Form: 8-K · Filed: May 29, 2024 · CIK: 1051470
| Field | Detail |
|---|---|
| Company | Crown Castle INC. (CCI) |
| Form Type | 8-K |
| Filed Date | May 29, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: CCI
TL;DR
CCI shareholders are voting on something important, details to follow.
AI Summary
On May 22, 2024, Crown Castle Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing does not specify the exact nature of the vote or any associated resolutions, but it indicates a formal process involving shareholder decisions is underway.
Why It Matters
This filing signals an upcoming decision point for Crown Castle Inc. shareholders, which could impact the company's strategic direction or governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- Crown Castle Inc. (company) — Registrant
- May 22, 2024 (date) — Date of earliest event reported
- 713-570-3000 (phone_number) — Registrant's telephone number
- Delaware (jurisdiction) — State of incorporation
- Houston, Texas (location) — Principal executive offices
FAQ
What specific matters are being submitted for a vote by Crown Castle Inc. security holders?
The filing does not specify the exact matters being submitted for a vote, only that a submission of matters to a vote of security holders occurred on May 22, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 22, 2024.
What is Crown Castle Inc.'s principal executive office address?
The principal executive offices are located at 8020 Katy Freeway, Houston, Texas 77024-1908.
What is the SEC file number for Crown Castle Inc.?
The SEC file number for Crown Castle Inc. is 001-16441.
What is the IRS Employer Identification Number for Crown Castle Inc.?
The IRS Employer Identification Number for Crown Castle Inc. is 76-0470458.
Filing Stats: 872 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-05-29 17:22:37
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value CCI New York Stock Exchange
Filing Documents
- cci-20240522.htm (8-K) — 49KB
- 0001051470-24-000158.txt ( ) — 215KB
- cci-20240522.xsd (EX-101.SCH) — 3KB
- cci-20240522_def.xml (EX-101.DEF) — 17KB
- cci-20240522_lab.xml (EX-101.LAB) — 29KB
- cci-20240522_pre.xml (EX-101.PRE) — 17KB
- cci-20240522_htm.xml (XML) — 3KB
07—SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
ITEM 5.07—SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the 2024 Annual Meeting of Stockholders ("2024 Annual Meeting") of Crown Castle Inc. ("Company") held on May 22, 2024, the Company's stockholders: (1) elected twelve individuals as directors to serve until the Company's next Annual Meeting of Stockholders 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 2024, (3) approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 11, 2024 for the 2024 Annual Meeting, and (4) did not approve the Boots Capital Management, LLC ("Boots Capital") proposal to repeal each provision of, or amendment to, the Company's Amended and Restated By-Laws ("By-Laws") adopted by the Company's Board of Directors ("Board") without the approval of the stockholders of the Company subsequent to December 19, 2023 and up to and including the date of the 2024 Annual Meeting. Set forth below is a brief description of each matter voted upon at the 2024 Annual Meeting and the preliminary voting results with respect to each matter as provided by First Coast Results, Inc. ("Inspector of Election"). The Company will file an amendment to this Current Report on Form 8-K to disclose the final voting results after receiving the final certified report from the Inspector of Election. Based on the preliminary results, 368,560,967 were voted in person or by proxy at the 2024 Annual Meeting, representing approximately 84.82% of the shares outstanding and entitled to vote. 1) Election of Directors: Each of the 12 individuals named below under "Company Nominees" was elected to the Company's Board, to serve until the Company's next Annual Meeting of Stockholders and until his
SIGNATURES
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. CROWN CASTLE INC. By: /s/ Edward B. Adams, Jr. Name: Edward B. Adams, Jr. Title: Executive Vice President and General Counsel Date: May 29, 2024