0001794905-22-000051.txt : 20220609 0001794905-22-000051.hdr.sgml : 20220609 20220609062450 ACCESSION NUMBER: 0001794905-22-000051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220609 DATE AS OF CHANGE: 20220609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cyxtera Technologies, Inc. CENTRAL INDEX KEY: 0001794905 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 843743013 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39496 FILM NUMBER: 221004900 BUSINESS ADDRESS: STREET 1: 2333 PONCE DE LEON BOULEVARD, SUITE 900 CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 305-537-9500 MAIL ADDRESS: STREET 1: 2333 PONCE DE LEON BOULEVARD, SUITE 900 CITY: CORAL GABLES STATE: FL ZIP: 33134 FORMER COMPANY: FORMER CONFORMED NAME: STARBOARD VALUE ACQUISITION CORP. DATE OF NAME CHANGE: 20191122 8-K 1 cyxt-20220608.htm 8-K cyxt-20220608
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________________
FORM 8-K
__________________________________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 8, 2022
__________________________________
Cyxtera Technologies, Inc.
(Exact name of registrant as specified in its charter)
__________________________________
Delaware
(State or other jurisdiction
of incorporation)
001-39496

84-3743013
(IRS Employer
Identification No.)
2333 Ponce de Leon Boulevard Suite 900
Coral Gables, FL 33134
(Address of principal executive office)

(Commission
File Number)
33134
(Zip Code)
(305) 537-9500
Registrant’s telephone number, including area code
(Former name or former address, if changed since last report.)
________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A common stock, par value $0.0001 per
share
CYXT
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o


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

On June 8, 2022, Cyxtera Technologies, Inc. (the “Company”), held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders considered and voted on the following proposals: (1) the election of nine director nominees named in the Company’s proxy statement, (2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, and (3) the approval of the Cyxtera Technologies, Inc. 2022 Employee Stock Purchase Plan (the “ESPP”). As of April 11, 2022, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 178,566,352 shares of Class A common stock, $0.0001 par value per share (the “Class A Common Stock”), issued and outstanding and eligible to be voted at this meeting. There were 166,893,982 shares of Class A Common Stock represented in person or by proxy at the Annual Meeting, constituting a quorum. The Annual Meeting voting results of the three listed matters were as follows:

(1). Proposal One: Election of Directors. Stockholders elected all of the nominated directors. The vote with respect to the election of directors was as follows:
NomineeForAgainstAbstainBroker Non-Votes
Fahim Ahmed163,521,603467,20310,3562,894,820
John W. Diercksen163,536,107452,92510,1302,894,820
Michelle Felman163,535,293453,74010,1292,894,820
Nelson Fonseca163,533,659455,17610,3272,894,820
Melissa Hathaway163,524,824464,21210,1262,894,820
Manuel D. Medina163,533,992455,04310,1272,894,820
Jeffrey C. Smith163,535,987453,8959,2802,894,820
Raymond Svider146,881,02917,108,00310,1302,894,820
Gregory Waters163,523,628465,25410,2802,894,820

(2). Proposal Two: Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. Stockholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The vote with respect to this proposal was as follows:

ForAgainstAbstainBroker Non-Votes
166,878,8206,8148,348


(3). Proposal Three: Approval of the Company’s 2022 Employee Stock Purchase Plan. Stockholders approved the Company’s ESPP. The vote with respect to this proposal was as follows:

ForAgainstAbstainBroker Non-Votes
163,940,56332,24826,3512,894,820


2

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Cyxtera Technologies, Inc.
Date: June 9, 2022By: /s/ Victor Semah
Name:
Victor Semah
Title:
Chief Legal Officer
3
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Entity File Number 001-39496
Entity Tax Identification Number 84-3743013
Entity Address, Address Line One 2333 Ponce de Leon Boulevard
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Security Exchange Name NASDAQ
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