UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 25, 2011
DIGITAL REALTY TRUST, INC.
(Exact name of registrant as specified in its charter)
| Maryland | 001-32336 | 26-0081711 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 560 Mission Street, Suite 2900 San Francisco, California |
94105 | |
| (Address of principal executive offices) | (Zip Code) |
(415) 738-6500
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 25, 2011, we held our Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:
Proposal 1. Election of directors, each to serve until the 2012 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Richard A. Magnuson |
77,105,489 | 429,609 | 4,850,812 | |||||||||
| Michael F. Foust |
77,275,097 | 260,001 | 4,850,812 | |||||||||
| Laurence A. Chapman |
77,275,653 | 259,445 | 4,850,812 | |||||||||
| Kathleen Earley |
74,055,903 | 3,479,195 | 4,850,812 | |||||||||
| Ruann F. Ernst, Ph.D. |
76,989,705 | 545,393 | 4,850,812 | |||||||||
| Dennis E. Singleton |
76,987,928 | 547,170 | 4,850,812 | |||||||||
| Robert H. Zerbst |
76,933,304 | 601,794 | 4,850,812 | |||||||||
Proposal 2. Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2011.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 82,347,150 |
22,952 | 15,808 | N/A |
Proposal 3. Resolution to approve, on a non-binding, advisory basis, the compensation of our named executive officers.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 76,314,581 |
1,195,040 | 25,477 | 4,850,812 |
Proposal 4. Recommendation, on a non-binding, advisory basis, of the frequency of holding future advisory votes on the compensation of our named executive officers.
| One Year |
Two Years |
Three Years |
Abstentions | |||
| 55,559,982 |
189,435 | 21,755,517 | 30,164 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Digital Realty Trust, Inc. | ||
| By: | /S/ JOSHUA A. MILLS | |
| Joshua A. Mills | ||
| Senior Vice President, General Counsel and Assistant Secretary | ||
Dated: April 29, 2011