Additional Proxy Soliciting Materials (definitive) (defa14a)
April 06 2015 - 4:21PM
Edgar (US Regulatory)
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 29, 2015.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
CROWN CASTLE INTERNATIONAL CORP. |
|
|
|
Meeting Type: |
|
Annual Meeting |
|
|
|
|
|
|
|
|
For holders as of: |
|
March 30, 2015 |
|
|
|
|
|
|
|
|
Date: May 29, 2015 |
|
Time: 9:00
a.m., CDT |
|
|
|
|
|
|
|
|
Location: Crown Castle Corporate Office |
|
|
|
|
1220 AUGUSTA DRIVE
HOUSTON, TX 77057 |
|
|
|
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. |
|
|
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
(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
(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 May 15, 2015 to facilitate timely
delivery. |
|
|
|
|
|
|
|
|
|
|
|
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
(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.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Voting Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends a vote FOR each of the
nominees in Proposal 1, FOR Proposals 2 and 3, and for 1 YEAR on Proposal 4: |
|
|
|
|
1. |
|
Election of Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominees: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1a. P. Robert Bartolo |
|
|
|
|
|
1e. Dale N. Hatfield |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1b. Cindy Christy |
|
|
|
|
|
1f. Lee W. Hogan |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1c. Ari Q. Fitzgerald |
|
|
|
|
|
1g. John P. Kelly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1d. Robert E. Garrison II |
|
|
|
|
|
1h. Robert F. McKenzie |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
|
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2015. |
|
|
|
|
|
|
|
|
3. |
|
The non-binding, advisory vote regarding the compensation of the Company’s named executive officers. |
|
|
|
|
|
|
|
|
4. |
|
The non-binding advisory vote regarding the frequency of voting on the compensation of the Company's named executive officers. |
|
|
|
|
|
|
|
NOTE: The undersigned also authorizes 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. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Crown Castle (NYSE:CCI)
Historical Stock Chart
From Mar 2024 to Apr 2024
Crown Castle (NYSE:CCI)
Historical Stock Chart
From Apr 2023 to Apr 2024
