Market Exclusive

CYRUSONE INC. (NASDAQ:CONE) Files An 8-K Submission of Matters to a Vote of Security Holders

CYRUSONE INC. (NASDAQ:CONE) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 28, 2017, CyrusOne Inc. (the Company) held its 2017
Annual Meeting of Stockholders (the Annual Meeting). A total of
87,847,109 shares of common stock were entitled to vote as of the
record date for the Annual Meeting, and there were 82,454,808
shares present in person or by proxy at 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 2018 Annual Meeting of Stockholders, as follows:
Votes
Broker
Votes For
Withheld
Non-Votes
David H. Ferdman
76,519,636
575,534
5,359,638
John W. Gamble, Jr.
76,515,666
579,504
5,359,638
Michael A. Klayko
73,738,130
3,357,040
5,359,638
T. Tod Nielsen
74,078,700
3,016,470
5,359,638
Alex Shumate
74,474,777
2,620,393
5,359,638
William E. Sullivan
70,712,130
6,383,040
5,359,638
Lynn A. Wentworth
73,802,646
3,292,524
5,359,638
Gary J. Wojtaszek
76,518,452
576,718
5,359,638
Proposal 2: The stockholders approved, on an advisory basis, the
compensation of the Companys named executive officers, as
follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
40,330,685
36,619,459
145,026
5,359,638
Proposal 3: The stockholders ratified the selection of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017, as
follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
82,345,985
86,209
22,614

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. CYRUSONE INC. (NASDAQ:CONE) Recent Trading Information
CYRUSONE INC. (NASDAQ:CONE) closed its last trading session up +0.27 at 54.37 with 1,325,546 shares trading hands.

Exit mobile version