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Mar 15, 2016

CyrusOne Inc. Announces Information Regarding Its 2016 Annual Meeting of Stockholders

DALLAS--(BUSINESS WIRE)-- CyrusOne Inc. (NASDAQ:CONE) ("CyrusOne" or the "Company") announced today that it will hold its annual meeting of stockholders at the Ritz Carlton Hotel Dallas, located at 2121 McKinney Ave., Dallas, TX 75201, on May 2, 2016, at 10 a.m. local time. The record date for the meeting is the close of business on March 3, 2016.

The purposes of the annual meeting are to:

(1) elect eight directors, each to hold office until the Company's 2017 annual meeting of stockholders and until his or her successor has been duly elected and qualifies;
(2) consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement;
(3) consider and vote upon the ratification of the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2016;
(4) consider and vote upon the Restated CyrusOne 2012 Long-Term Incentive Plan; and
(5) transact such other business as may properly come before the annual meeting, including any postponement or adjournment of the meeting.

The Company plans to provide proxy materials for the annual meeting.

About CyrusOne

CyrusOne (NASDAQ:CONE) specializes in highly reliable enterprise-class, carrier-neutral data center properties. CyrusOne provides mission-critical data center facilities that protect and ensure the continued operation of IT infrastructure for more than 940 customers, including nine of the Fortune 20 and more than 170 of the Fortune 1000 companies.

CyrusOne's data center offerings provide the flexibility, reliability, and security that enterprise customers require and are delivered through a tailored, customer-service-focused platform designed to foster long-term relationships. CyrusOne is committed to full transparency in communication, management, and service delivery throughout its more than 30 data centers worldwide.

CyrusOne Inc.
Investor Relations
Michael Schafer, 972-350-0060

Source: CyrusOne Inc.

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