06/10/2025 | Press release | Distributed by Public on 06/10/2025 14:34
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2025, 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 2026 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualifies.
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Nominees |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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VeraLinn Jamieson |
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291,820,374 |
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3,280,615 |
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954,401 |
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15,105,316 |
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Kevin J. Kennedy |
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275,751,898 |
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19,784,574 |
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518,918 |
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15,105,316 |
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William G. LaPerch |
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270,640,820 |
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24,902,909 |
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511,661 |
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15,105,316 |
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Jean F.H.P. Mandeville |
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295,082,643 |
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462,578 |
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510,169 |
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15,105,316 |
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Afshin Mohebbi |
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293,574,049 |
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1,967,016 |
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514,325 |
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15,105,316 |
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Mark R. Patterson |
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282,935,782 |
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12,607,541 |
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512,067 |
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15,105,316 |
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Andrew P. Power |
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295,158,170 |
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380,091 |
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517,129 |
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15,105,316 |
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Mary Hogan Preusse |
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285,338,875 |
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10,201,070 |
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515,445 |
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15,105,316 |
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Susan Swanezy |
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294,851,129 |
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694,056 |
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510,205 |
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15,105,316 |
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Proposal 2.Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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293,217,112 |
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17,846,920 |
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96,674 |
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None. |
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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 |
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257,812,455 |
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37,402,568 |
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840,367 |
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15,105,316 |
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Proposal 4. Approval of the Digital Realty Trust, Inc. Amended and Restated Employee Stock Purchase Plan.
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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295,066,950 |
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436,512 |
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551,928 |
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15,105,316 |
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Proposal 5. A stockholder proposal regarding human right to water.
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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30,399,496 |
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262,854,063 |
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2,801,831 |
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15,105,316 |
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