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. )
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| ¨ | 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 | |||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 24, 2011.
| CROWN CASTLE INTERNATIONAL CORP. | Meeting Information | |||||||||||
| Meeting Type: | Annual Meeting | |||||||||||
| For holders as of: | March 25, 2011 | |||||||||||
| Date: May 24, 2011 | Time: 9:00 a.m. CDT | |||||||||||
| Location: Crown Castle Corporate Office | ||||||||||||
| 1220 Augusta Drive | ||||||||||||
| Suite 500 | ||||||||||||
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Houston, TX 77057 | |||||||||||
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You are receiving this communication because you hold shares in the above named company. |
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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.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||||
| — Before You Vote — How to Access the Proxy Materials |
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| 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
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: |
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| 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.
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| 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 10, 2011 to facilitate timely delivery.
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— How To Vote — Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder 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. | |||||||||||||
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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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items | ||||||||
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The Board of Directors recommends you vote |
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| FOR the following: | ||||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 01) Dale N. Hatfield | ||||||||
| 02) Lee W. Hogan | ||||||||
| 03) Robert F. McKenzie | ||||||||
| 04) David C. Abrams | ||||||||
| The Board of Directors recommends you vote FOR proposals 2, 3 and 4: | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2011. | |||||||
| 3. | The non-binding, advisory vote regarding the compensation of the Company’s named executive officers. | |||||||
| 4. | The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to permit the Company to implement majority voting in uncontested director elections. | |||||||
| The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||||||
| 5. | The non-binding, advisory vote on the frequency of voting on the compensation of the Company’s named executive officers. | |||||||
| 6. | In their discretion, upon such other business as may properly come before the Annual Meeting or any adjournment thereof. | |||||||
