UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 6, 2010

 

 

SBA Communications Corporation

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Florida		000-30110		65-0716501
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

5900 Broken Sound Parkway N.W. Boca Raton, FL		33487
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (561) 995-7670

 

(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):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 6, 2010, SBA Communications Corporation (the “Company”) held its 2010 Annual Meeting of Shareholders. At the 2010 Annual Meeting of Shareholders, the shareholders voted on (i) the election of four director nominees (Proposal 1), (ii) the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered certified public accounting firm for the 2010 fiscal year (Proposal 2), (iii) approval of the amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 200,000,000 shares to 400,000,000 shares (Proposal 3) and (iv) approval of the 2010 Performance and Equity Incentive Plan (Proposal 4). The results of the votes are set forth below.

Proposal 1

The shareholders voted in favor of the election of the following director nominee as a Class I director for a term of office expiring at the 2012 Annual Meeting of Shareholders and until his successor is duly elected and qualified.

 

		For		Withheld		Broker Non-Vote
George R. Krouse, Jr.		101,083,647		332,906		7,451,207

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 2013 Annual Meeting of Shareholders and, in each case, until his successor is duly elected and qualified.

 

		For		Withheld		Broker Non-Vote
Kevin L. Beebe		101,085,568		330,985		7,451,207
Jack Langer		94,406,333		7,010,220		7,451,207
Jeffrey A. Stoops		101,153,722		262,831		7,451,207

Proposal 2

The shareholders voted in favor of ratification of the appointment of Ernst & Young LLP as the Company’s independent registered certified public accounting firm for the 2010 fiscal year.

 

For		Against		Abstain
98,021,096		10,810,708		35,956

Proposal 3

The shareholders voted in favor of approving the amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 200,000,000 shares to 400,000,000 shares.

 

For		Against		Abstain
99,688,576		9,136,978		42,206

Proposal 4

The shareholders voted in favor of approving the 2010 Performance and Equity Incentive Plan.

 

For		Against		Abstain		Broker Non-Vote
85,255,834		15,859,385		301,334		7,451,207

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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.

 

Date: May 10, 2010