ITEM 5.07-SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2026 annual meeting of stockholders ("Annual Meeting") of Crown Castle Inc. ("Company") held on May 20, 2026, the Company's stockholders (1) elected each of the nine nominees for director, to serve until the Company's next annual meeting of stockholders 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 2026, and (3) approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2026, for the Annual Meeting. The final voting results for each proposal submitted to a vote are set forth below:
1) Election of Directors:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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P. Robert Bartolo
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386,011,195
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8,988,680
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214,153
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14,804,582
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Andrea J. Goldsmith
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392,438,473
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2,460,447
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315,108
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14,804,582
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Christian H. Hillabrant
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394,069,958
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930,095
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213,975
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14,804,582
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Tammy K. Jones
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388,902,297
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6,079,367
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232,364
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14,804,582
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Kevin T. Kabat
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388,901,857
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6,075,203
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236,968
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14,804,582
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Anthony J. Melone
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382,087,418
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12,916,953
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209,657
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14,804,582
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Katherine Motlagh
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393,416,467
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1,467,493
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330,068
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14,804,582
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Kevin A. Stephens
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392,138,054
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2,838,273
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237,701
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14,804,582
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Matthew Thornton, III
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388,851,829
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5,817,597
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544,602
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14,804,582
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2) The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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403,302,019
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6,525,343
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191,248
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0
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3) The non-binding, advisory vote to approve the compensation of the Company's named executive officers:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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348,903,606
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45,961,809
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348,613
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14,804,582
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