Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2020, Digital Realty Trust, Inc. held its Annual Meeting of
Stockholders, at which the stockholders voted on proposals as follows:
Proposal 1. Election of directors, each to serve until the 2021 Annual Meeting
of Stockholders and until a successor for each has been duly elected and
qualifies.
Nominees Votes For Votes Against Abstentions Broker Non-Votes
Laurence A. Chapman 228,281,876 4,227,598 114,734 15,681,113
Alexis Black Bjorlin 232,059,061 474,843 90,304 15,681,113
Michael A. Coke 176,175,365 56,354,241 94,602 15,681,113
VeraLinn Jamieson 232,062,090 472,962 89,156 15,681,113
Kevin J. Kennedy 229,798,669 2,728,766 96,773 15,681,113
William G. LaPerch 174,351,080 58,176,789 96,339 15,681,113
Jean F.H.P. Mandeville 231,440,034 1,091,483 92,691 15,681,113
Afshin Mohebbi 230,785,201 1,744,638 94,369 15,681,113
Mark R. Patterson 215,645,983 16,881,512 96,713 15,681,113
Mary Hogan Preusse 164,802,786 67,731,653 89,769 15,681,113
A. William Stein 231,468,806 1,061,417 93,985 15,681,113
Proposal 2. Ratification of the selection of KPMG LLP as our independent
registered public accounting firm for the year ending December 31, 2020.
Votes For Votes Against Abstentions Broker Non-Votes
244,920,896 3,297,259 87,166 None
Proposal 3. Resolution to approve, on a non-binding, advisory basis, the
compensation of our named executive officers (a "say-on-pay vote").
Votes For Votes Against Abstentions Broker Non-Votes
215,718,856 16,594,141 311,211 15,681,113
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