CyrusOne to Host Virtual Annual Meeting of Stockholders
March 30 2020 - 4:04PM
Business Wire
CyrusOne Inc. (NASDAQ: CONE), a premier global data center REIT,
today announced that the location of its 2020 Annual Meeting of
Stockholders has been changed to a strictly virtual meeting format
due to the emerging public health impact of the coronavirus
(COVID-19) outbreak and to support the health and well-being of its
stockholders, employees and the greater community. As previously
announced, the Annual Meeting will be held on Monday, April 27,
2020 at 10:30 a.m., Central Time, but stockholders will only be
able to access the Annual Meeting by remote communication.
Stockholders attending the Annual Meeting remotely will have the
same opportunities they have had at past annual meetings to
participate, ask questions, and provide feedback to the CyrusOne
management team and the Board of Directors. A representative of our
auditor, Deloitte & Touche LLP, will also attend the virtual
Annual Meeting and will be available to answer questions at that
time.
To access the virtual meeting, stockholders may click this
Virtual Stockholder Meeting link or visit
https://computershare.lumiagm.com/?fromUrl=280138832. To login to
the virtual meeting, stockholders will have two options: Join as a
“Guest” or Join as a “Stockholder”. If you join as a “Stockholder”,
you will be required to have a control number and password. The
password for the meeting is CONE2020.
If you were a stockholder of record – that is, your shares were
registered in your name with our transfer agent, Computershare
Trust Company N.A. (“Computershare”) – as of the close of business
on March 4, 2020, the record date for the Annual Meeting, and have
your control number, you may participate in and vote your shares at
the Annual Meeting by following the instructions available on the
meeting website. For registered stockholders, the control number
can be found on your proxy card or notice, or in the email you
previously received.
If you hold your shares through an intermediary, such as a bank,
broker or other nominee, you must register in advance to attend the
Annual Meeting. To register, you must submit proof of your “legal
proxy” obtained from your bank, broker or nominee (which can be
submitted by forwarding an email from your bank, broker or nominee
with your legal proxy or attaching an image of your legal proxy),
reflecting your CyrusOne holdings, along with your name and email
address to Computershare at legalproxy@computershare.com. Obtaining
a “legal proxy” may take several days and stockholders are advised
to register as far in advance as possible. Requests for
registration must be labeled as “Legal Proxy” and be received no
later than 5:00 p.m., Eastern Time, on April 22, 2020. You will
receive a confirmation email from Computershare of your
registration. Once registered, you may participate in and vote at
the Annual Meeting by following the instructions available on the
meeting website.
If you do not have your control number, you may still attend as
a guest (non-stockholder) but will not have the option to
participate in or vote your shares at the virtual meeting.
Whether or not you plan to attend the Annual Meeting,
CyrusOne urges you to authorize your proxy to vote in advance of
the meeting by one of the methods described in the proxy materials
for the Annual Meeting. The proxy card or voting instruction
form included in any hard copies of the proxy materials will not be
updated to reflect the change in location and may continue to be
used to vote your shares in connection with the Annual Meeting.
About CyrusOne
CyrusOne (NASDAQ: CONE) is a real estate investment trust (REIT)
specializing in highly reliable enterprise-class, carrier-neutral
data center properties. The Company provides mission-critical data
center facilities that protect and ensure the continued operation
of IT infrastructure for approximately 1,000 customers, including
more than 200 Fortune 1000 companies.
With a track record of meeting and surpassing the aggressive
speed-to-market demands of hyperscale cloud providers, as well as
the expanding IT infrastructure requirements of the enterprise,
CyrusOne provides the flexibility, reliability, security, and
connectivity that foster business growth. CyrusOne offers a
tailored, customer service-focused platform and is committed to
full transparency in communication, management, and service
delivery throughout its nearly 50 data centers worldwide.
Additional information about CyrusOne can be found at
www.CyrusOne.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200330005453/en/
Michael Schafer Vice President, Capital Markets & Investor
Relations 972-350-0060 investorrelations@cyrusone.com
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