The Annual Meeting of Stockholders (the "Annual Meeting") of Equinix, Inc. ("Equinix") was held on June 10, 2010 for the purpose of considering and voting on:
� Election of eight directors to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified; and
� Ratification of the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2010.
At the close of business on April 20, 2010, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 39,805,802 shares of Equinix's Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 33,470,332 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 directors were reelected and all other proposals submitted to the Equinix stockholders were approved.
The vote with respect to the election of the directors was as follows:
Broker |
With respect to the proposal to ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2010, there were 33,308,782 votes "For", 155,543 votes "Against" and 6,007 abstentions.
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