Note:
Regulation
S-T
Rule 101(b)(7) only permits the
submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
INFORMATION CONTAINED IN THIS FORM
6-K
REPORT
As previously disclosed in a Report on Form
6-K
furnished with the Securities and Exchange Commission (the
Commission) on June 4, 2019, InterXion Holding N.V. (the Company) held an Annual General Meeting of Shareholders on June 28, 2019 (the Annual General Meeting). The proposals submitted to a vote by the
shareholders at the Annual General Meeting had the following results:
PROPOSAL 1ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2018
The Dutch statutory annual accounts for the financial year ended December 31, 2018 were adopted by vote of the
shareholders as follows:
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|
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Aggregate Vote
|
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For
|
|
Against
|
|
Abstain
|
61,963,216
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|
60,923,406
|
|
951,716
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|
88,094
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PROPOSAL 2DISCHARGE OF THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES
The members of the Companys Board of Directors (the Board) were discharged from certain liabilities with respect to the exercise of their
management and supervisory duties during the financial year ended December 31, 2018 by vote of the shareholders as follows:
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Aggregate Vote
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|
For
|
|
Against
|
|
Abstain
|
61,963,216
|
|
61,774,196
|
|
97,922
|
|
91,098
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PROPOSAL
3RE-APPOINTMENT
OF ONE
NON-EXECUTIVE
DIRECTOR
One
non-executive
director, Mr. Jean
Mandeville, was
re-appointed
for a three-year term by vote of the shareholders as follows:
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|
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Aggregate Vote
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For
|
|
Against
|
|
Abstain
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61,963,216
|
|
56,826,117
|
|
3,061,155
|
|
2,075,944
|
PROPOSAL
4RE-APPOINTMENT
OF ONE EXECUTIVE DIRECTOR
One executive director, Mr. David Ruberg, was
re-appointed
for a three-year term by vote of the shareholders as
follows:
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|
|
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Aggregate Vote
|
|
For
|
|
Against
|
|
Abstain
|
61,963,216
|
|
61,787,244
|
|
173,939
|
|
2,033
|