ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting of stockholders ("Annual Meeting") of Crown Castle
International Corp. ("Company") was held on May 14, 2020, at which meeting the
Company's stockholders (1) elected each of the twelve nominees for director, to
serve until the Company's next Annual Meeting 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 2020, and (3) approved, on a non-binding, advisory
basis, the compensation of the Company's named executive officers as described
in the Company's Proxy Statement for the Annual Meeting. The final voting
results for each proposal submitted to a vote are set forth below:
1) Election of directors:
Name Votes For Votes Against Abstentions Broker Non-Votes
P. Robert Bartolo 358,560,505 2,828,927 236,665 17,645,551
Jay A. Brown 356,797,551 4,650,114 178,432 17,645,551
Cindy Christy 354,395,951 6,994,994 235,152 17,645,551
Ari Q. Fitzgerald 332,577,068 28,828,608 220,421 17,645,551
Robert E. Garrison II 350,793,643 10,592,721 239,733 17,645,551
Andrea J. Goldsmith 360,307,345 1,069,054 249,698 17,645,551
Lee W. Hogan 350,239,485 11,122,296 264,316 17,645,551
Edward C. Hutcheson, Jr. 352,736,113 8,643,033 246,951 17,645,551
J. Landis Martin 335,462,169 25,366,644 797,284 17,645,551
Robert F. McKenzie 350,207,801 11,168,066 250,230 17,645,551
Anthony J. Melone 359,283,621 2,093,478 248,998 17,645,551
W. Benjamin Moreland 351,718,830 9,734,535 172,732 17,645,551
2) The ratification of appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accountants for fiscal year 2020:
Votes For Votes Against Abstentions Broker Non-Votes
376,017,354 3,092,416 161,878 0
3) The non-binding, advisory vote to approve the compensation of the Company's
named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes
354,910,618 6,105,272 610,207 17,645,551
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