CYRUSONE INC. (NASDAQ:CONE) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 — Submission of Matters to a Vote of Security Holders.
On May 9, 2018, CyrusOne Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results are set forth below.
Proposal 1: The stockholders elected each of the eight director nominees to the Board of Directors of the Company to serve until the 2019 Annual Meeting of Stockholders, as follows:
|
Votes |
Broker |
||
|
Votes For |
Withheld |
Non-Votes |
|
|
David H. Ferdman |
83,535,897 |
508,975 |
5,748,883 |
|
John W. Gamble, Jr. |
83,110,971 |
933,902 |
5,748,883 |
|
Michael A. Klayko |
81,406,790 |
2,638,083 |
5,748,883 |
|
T. Tod Nielsen |
80,520,477 |
3,524,396 |
5,748,883 |
|
Alex Shumate |
81,863,781 |
2,181,091 |
5,748,883 |
|
William E. Sullivan |
81,841,902 |
2,202,971 |
5,748,883 |
|
Lynn A. Wentworth |
82,081,678 |
1,963,195 |
5,748,883 |
|
Gary J. Wojtaszek |
83,535,521 |
509,352 |
5,748,883 |
Proposal 2: The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
71,728,425 |
11,521,775 |
794,672 |
5,748,883 |
Proposal 3: The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018, as follows:
|
VotesFor |
VotesAgainst |
Abstentions |
BrokerNon-Votes |
|
89,671,856 |
58,024 |
63,876 |
About CYRUSONE INC. (NASDAQ:CONE)
CyrusOne Inc. is a real estate investment trust. The Company is an owner, operator and developer of enterprise-class, carrier-neutral, multi-tenant data center properties. The Company’s data centers are generally purpose-built facilities with redundant power and cooling. The CyrusOne National IX Platform (the National IX Platform) delivers interconnection across states and between metro-enabled sites within the CyrusOne footprint and beyond. The Company has data centers in the United States, London and Singapore. The Company provides mission-critical data center facilities that protect and ensure the continued operation of information technology (IT) infrastructure for approximately 930 customers in over 30 data centers and approximately two recovery centers in over 10 distinct markets, collectively providing approximately 2,954,000 net rentable square feet (NRSF). The Company provides round the clock security guard monitoring with customizable security features.
