INFORMATION CONTAINED IN THIS FORM 6-K REPORT
InterXion Holding N.V., a Dutch public limited liability company (naamloze vennootschap) organized under the Laws of the Netherlands (the Company),
previously entered into a purchase agreement, dated as of October 29, 2019, as amended on January 23, 2020 (as it may be further amended or supplemented from time to time, the Purchase Agreement), by and among the Company,
Digital Realty Trust, Inc., a Maryland corporation (DLR) and Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), a Dutch private limited liability company (besloten vennootschap met
beperkte aansprakelijkheid) organized under the Laws of the Netherlands (Buyer), pursuant to which Buyer has commenced an offer to exchange (the Offer) each outstanding ordinary share of the
Company, par value 0.10 per share, validly tendered and not properly withdrawn pursuant to the Offer for the right to receive 0.7067 shares of DLR common stock, par value $0.01 per share.
On February 27, 2020, the Company held an Extraordinary General Meeting of Shareholders (the EGM). On the same day, the Company issued a
press release announcing that the Companys shareholders voted to approve all proposals related to the Offer at the EGM. The press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein. The proposals submitted to a
vote by the shareholders at the EGM had the following results (whereby each of the capitalized terms has the meaning given to it in the Purchase Agreement, unless the context dictates otherwise):
PROPOSAL 1APPROVAL OF LEGAL MERGER
The Legal Merger, in
accordance with the Legal Merger Proposal, was approved by vote of the shareholders as follows:
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Aggregate Vote
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For
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Against
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Abstain
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59,069,042
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54,099,351
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4,864,348
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105,343
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PROPOSAL 2APPROVAL OF LEGAL DEMERGER
The Legal Demerger, in accordance with the Legal Demerger Proposal, was approved by vote of the shareholders as follows:
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Aggregate Vote
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For
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Against
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Abstain
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59,069,043
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54,054,642
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4,918,453
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95,948
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PROPOSAL 3APPROVAL OF ASSET SALE AND POST-DEMERGER SHARE SALE
The Asset Sale and Post-Demerger Share Sale were both approved by vote of the shareholders as follows:
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Aggregate Vote
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For
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Against
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Abstain
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59,069,042
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54,054,141
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4,918,453
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96,448
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PROPOSAL 4APPROVAL OF LIQUIDIATION OF THE COMPANY
Shareholders approved the (i) dissolution of the Company, (ii) appointment of Stichting Vereffening InterXion as the Liquidator and the reimbursement
of the Liquidators reasonable salary and costs, and (iii) appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code by
vote of the shareholders as follows:
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Aggregate Vote
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For
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Against
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Abstain
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59,069,043
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54,056,617
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4,916,428
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95,998
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PROPOSAL 5GRANT THE COMPANY BOARD FULL AND FINAL DISCHARGE
The grant of full and final discharge to each member of the Company Board for their acts of management or supervision, as applicable, up to the date of the EGM
was approved by vote of the shareholders as follows:
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Aggregate Vote
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For
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Against
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Abstain
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59,069,041
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54,658,989
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3,747,861
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662,191
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