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CROWN CASTLE INTERNATIONAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 30, 2014



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 30, 2014, at which meeting the Company's stockholders (1) elected each of the four nominees for class I directors for a one-year term, (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2014, 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 for the Annual Meeting as filed with the Securities and Exchange Commission on April 8, 2013. The final voting results for each proposal submitted to a vote are set forth below:

1) Election of class I directors:

Broker Non- Name Votes For Votes Against Abstentions Votes P. Robert Bartolo 290,000,867 274,728 198,873 11,417,720 Dale N. Hatfield 288,340,694 1,935,540 198,234 11,417,720 Lee W. Hogan 286,609,669 3,666,705 198,094 11,417,720 Robert F. McKenzie 286,378,391 3,898,236 197,841 11,417,720



2) The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2014:

Votes For Votes Against Abstentions Broker Non-Votes 300,806,244 900,045 185,899 0



3) The non-binding, advisory vote regarding the compensation of the Company's named executive officers:

Votes For Votes Against Abstentions Broker Non-Votes 286,688,771 3,471,608 314,089 11,417,720



ITEM 7.01 - REGULATION FD DISCLOSURE

On May 30, 2014, the Company issued a press release announcing the declaration of a quarterly dividend of $0.35 per share of Company common stock, par value $0.01 per share, payable on June 30, 2014 to stockholders of record at the close of business on June 20, 2014. The press release is furnished herewith as Exhibit 99.1 to this Form 8-K.

ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

As described in Item 7.01 of this Report, the following exhibits are furnished as part of this Current Report on Form 8-K:

Exhibit No. Description 99.1 Press Release dated May 30, 2014



The information in Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

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