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SEC Filings

8-K
EQUINIX INC filed this Form 8-K on 06/04/2019
Entire Document
 


 
 

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

The Annual Meeting of Equinix, Inc. (“Equinix”) was held on May 30, 2019 (the “Annual Meeting”) for the purpose of considering and voting on:

Election of nine directors to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified;

Approval by a non-binding advisory vote on the compensation of Equinix’s named executive officers;

Approval of Equinix’s French Sub-Plan under Equinix’s 2000 Equity Incentive Plan;

Ratification of the appointment of PricewaterhouseCoopers LLP as Equinix’s independent registered public accounting firm for the fiscal year ending December 31, 2019; and

A stockholder proposal related to political contributions.

At the close of business on April 15, 2019, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 84,070,029 shares of Equinix’s Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 77,028,998 shares of Equinix’s Common Stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.

At the Annual Meeting, all of the nominated directors were elected, the non-binding advisory vote on the compensation of Equinix’s named executive officers was approved, Equinix’s French Sub-Plan under Equinix’s 2000 Equity Incentive Plan was approved, PricewaterhouseCoopers LLP was ratified as Equinix’s independent registered public accounting firm for the fiscal year ending December 31, 2019, and the stockholder proposal related to political contributions was not approved.
The vote with respect to the election of the directors was as follows:
 
For
Withheld
Broker Non-Votes
 
 
 
 
Thomas Bartlett
72,840,433
894,461
3,294,104
Nanci Caldwell
56,108,179
17,626,715
3,294,104
Gary Hromadko
70,354,157
3,380,737
3,294,104
Scott Kriens
67,780,751
5,954,143
3,294,104
William Luby
72,340,984
1,393,910
3,294,104
Irving Lyons, III
71,323,580
2,411,314
3,294,104
Charles Meyers
72,791,080
943,814
3,294,104
Christopher Paisley
70,221,910
3,512,984
3,294,104
Peter Van Camp
65,243,124
8,491,770
3,294,104