UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
CyrusOne Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on April 29, 2019, for CyrusOne Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/CONE. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
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Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.
If you want to recevie a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 17, 2019. | |||||||
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For a Convenient Way to VIEW Proxy Materials |
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| VOTE Online go to: www.proxydocs.com/CONE
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET |
TELEPHONE |
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www.investorelections.com/CONE
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(866) 648-8133
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paper@investorelections.com
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You must use the 12 digit control number located in the shaded gray box below. |
* | If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. | ||||||
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ACCOUNT NO. | SHARES |
| CyrusOne Inc. Notice of Annual Meeting |
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Date: Monday, April 29, 2019 Time: 10:30 A.M. (Central Daylight Time) Place: Ritz Carlton Hotel, 2121 Mckinney Ave., Dallas, TX 75201 |
The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” each of the nominees listed below.
| 1. | Election of Directors | |||
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01 David H. Ferdman
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05 Alex Shumate | |||
| 02 John W. Gamble, Jr.
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06 William E. Sullivan | |||
| 03 Michael A. Klayko
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07 Lynn A. Wentworth | |||
| 04 T. Tod Nielsen | 08 Gary J. Wojtaszek | |||
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The Board of Directors recommends that you vote “FOR” the following. | ||||
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2. |
Proposal 2 – Advisory vote to approve the compensation of the Company’s named executive officers. | |||
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3. |
Proposal 3 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | |||