Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2022, 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 2023 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 170,731,815 76,787,116 519,926 12,936,020
Alexis Black Bjorlin 216,941,540 30,596,718 500,599 12,936,020
VeraLinn Jamieson 173,618,321 73,919,718 500,818 12,936,020
Kevin J. Kennedy 200,809,453 46,720,144 509,260 12,936,020
William G. LaPerch 172,118,099 75,410,153 510,605 12,936,020
Jean F.H.P. Mandeville 239,272,414 8,259,147 507,296 12,936,020
Afshin Mohebbi 239,042,552 8,487,426 508,879 12,936,020
Mark R. Patterson 168,158,157 79,371,291 509,409 12,936,020
Mary Hogan Preusse 167,863,699 79,676,551 498,607 12,936,020
Dennis E. Singleton 238,458,098 9,069,859 510,900 12,936,020
A. William Stein 239,657,765 7,874,261 506,831 12,936,020
Proposal 2. Ratification of the selection of KPMG LLP as our independent
registered public accounting firm for the year ending December 31, 2022.
Votes For Votes Against Abstentions Broker Non-Votes
257,248,381 3,611,353 115,143 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
219,645,654 27,835,569 557,634 12,936,020
Proposal 4. A stockholder proposal regarding reporting on concealment clauses.
Votes For Votes Against Abstentions Broker Non-Votes
112,893,470 134,725,686 419,701 12,936,020
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