Crown Castle amends Elliott cooperation pact; board size caps removed, proxy voting modified

CROWN CASTLE INC.

Amendment eliminates prior limits on Board and committee sizes; Board may now change sizes at its discretion.
Elliott will vote its CCI shares pro rata with other holders at the 2024 Annual Meeting, subject to ISS/GL recommendations.
If Board's fiduciary duties require recommending against a director, Elliott may solicit proxies for that director.
Fiber Review Committee and CEO Search Committee sizes also freed from previous caps.

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