SBAC » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the SBAC 10-Q filed Aug 7, 2008.

ITEM 4. Submission of Matters to a Vote of Security Holders

On May 6, 2008, we held our 2008 Annual Meeting of Shareholders (the “Meeting”). At the Meeting, the shareholders voted on (i) the election of two Class III directors for a term of three years and, in each case, until their successors are duly elected and qualified, (ii) the approval of our 2008 Employee Stock Purchase Plan, and (iii) the ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2008 fiscal year.

The voting results were as follows:

1. Election of Directors:

 

Name of Nominee

   For    Withheld

Steven E. Bernstein

   91,355,950    1,538,647

Duncan H. Cocroft

   91,914,983    979,614

2. Approval of our 2008 Employee Stock Purchase Plan:

 

For

 

Against

 

Abstain

 

Non Votes

82,215,524

  185,108   29,075   10,464,890

3. Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2008 fiscal year.

 

For

 

Against

 

Abstain

92,847,124

  23,940   23,533

In addition, the following directors continued to serve as directors after the Meeting:

Brian C. Carr

Philip L. Hawkins

Jack Langer

Steven E. Nielsen

Jeffrey A. Stoops

 

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This excerpt taken from the SBAC 10-Q filed Aug 9, 2006.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 4, 2006, we held our 2006 Annual Meeting of Shareholders (the “Meeting”). At the Meeting, the shareholders voted on the election of three Class I directors for a term of three years and, in each case, until their successors are duly elected and qualified. The voting results were as follows:

 

Name of Nominee

   For    Withheld

Brian C. Carr

   75,092,967    1,917,216

Philip L. Hawkins

   76,414,888    595,295

Steven E. Nielsen

   74,857,418    2,152,765

In addition, the following directors continued to serve as directors after the Meeting:

Jeffrey A. Stoops

Jack Langer

Steven E. Bernstein

Duncan H. Cocroft

This excerpt taken from the SBAC 10-Q filed Aug 9, 2005.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On May 18, 2005, SBA held its Annual Meeting of Shareholders (the “Meeting”). At the Meeting, the shareholders voted on the election of two directors for a term of three years and one director for the remaining year of a three year term and, in each case, until their successors are duly elected and qualified. The voting results were as follows:

 

Name of Nominee


   For

   Withheld

Steven E. Bernstein

   52,096,335    2,181,199

Duncan H. Cocroft

   52,527,148    1,750,386

Philip L. Hawkins

   53,043,649    1,233,885

 

In addition, the following directors continued to serve as directors after the Meeting:

 

Brian C. Carr

Steven E. Nielsen

Jack Langer

Jeffrey A. Stoops

 

This excerpt taken from the SBAC 10-K filed Mar 16, 2005.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matter was submitted to the vote of security holders during the fourth quarter of fiscal 2004.

 

PART II

 

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