0001051470-20-000084.txt : 20200330 0001051470-20-000084.hdr.sgml : 20200330 20200330162549 ACCESSION NUMBER: 0001051470-20-000084 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200330 DATE AS OF CHANGE: 20200330 EFFECTIVENESS DATE: 20200330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CROWN CASTLE INTERNATIONAL CORP CENTRAL INDEX KEY: 0001051470 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 760470458 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16441 FILM NUMBER: 20757452 BUSINESS ADDRESS: STREET 1: 1220 AUGUSTA DRIVE STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77057 BUSINESS PHONE: 7135703000 MAIL ADDRESS: STREET 1: 1220 AUGUSTA DRIVE STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77057 DEFA14A 1 a2020noticeandaccesscard.htm DEFA14A Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.                 )
 
 
 
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
 
Check the appropriate box:
 
 
 
¨   Preliminary Proxy Statement
 
¨   Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
 
¨    Definitive Proxy Statement
 
x   Definitive Additional Materials
 
¨   Soliciting Material Pursuant to §240.14a-12
 
 
 
 
Crown Castle International Corp.

 
(Name of Registrant as Specified In Its Charter)
 
 
 
  

 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
x 
No fee required.
¨ 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) 
Title of each class of securities to which transaction applies:
  

 
(2) 
Aggregate number of securities to which transaction applies:
  

 



(3) 
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  

 
(4) 
Proposed maximum aggregate value of transaction:
  

 
(5) 
Total fee paid:
  

 
¨  
Fee paid previously with preliminary materials.
¨ 
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) 
Amount previously paid:
  

 
(2) 
Form, Schedule or Registration Statement No.:
  

 
(3) 
Filing Party:
  

 
(4) 
Date Filed:
  

 






*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 14, 2020.

CROWN CASTLE INTERNATIONAL CORP.
 
Meeting Information
 
 
 
 
Meeting Type: Annual Meeting
For holders as of: March 20, 2020
Date: May 14, 2020 Time: 9:00 a.m., Central Time
Location: Crown Castle Corporate Offices
1220 Augusta Drive
Suite 600
Houston,TX 77057
      ccmasterbrandlogoblacksma01.jpg
1220 AUGUSTA DRIVE
SUITE 600
HOUSTON, TX 77057


 
 
You are receiving this communication because you hold shares in the company named above.
 
 
 
 
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
 
 
 
 
 
 
 
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
 
 
 
 
 
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
D00273-P37891-Z76678
 
 
 
 






— Before You Vote —
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
 
 
 
 
 
 
NOTICE AND PROXY STATEMENT
FORM 10-K
 
 
 
How to View Online:
Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
 
 
 
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:        www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 30, 2020 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
 
 
 
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

D00274-P37891-Z76678






Voting Items
 
 
 
 
The Board of Directors recommends you vote FOR each of the nominees in Proposal 1:
 
 
1.
Election of Directors
 
 
 
 
Nominees
 
 
 
 
1a. P. Robert Bartolo
 
 
1g. Lee W. Hogan
1b. Jay A. Brown
 
 
1h. Edward C. Hutcheson, Jr.
1c. Cindy Christy
 
 
1i. J. Landis Martin
1d. Ari Q. Fitzgerald
 
 
1j. Robert F. McKenzie
 
1e. Robert F. Garrison II
 
1k. Anthony J. Melone
 
1f. Andrea J. Goldsmith
 
 
1l. W. Benjamin Moreland

The Board of Directors recommends you vote FOR Proposals 2 and 3:

2.
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for
fiscal year 2020.

3.
The non-binding, advisory vote to approve the compensation of the Company's named executive officers.


NOTE: Also includes authorization of the named proxies to vote in their discretion upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

D00275-P37891-Z76678








D00276-P37891-Z76678



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