Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2021, 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 2022 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 192,605,250 54,091,959 356,043 13,454,528
Alexis Black Bjorlin 244,753,238 1,975,523 324,491 13,454,528
VeraLinn Jamieson 245,299,101 1,427,773 326,378 13,454,528
Kevin J. Kennedy 241,108,556 5,610,128 334,568 13,454,528
William G. LaPerch 188,805,835 57,911,364 336,053 13,454,528
Jean F.H.P. Mandeville 245,116,845 1,603,134 333,273 13,454,528
Afshin Mohebbi 245,096,946 1,621,919 334,387 13,454,528
Mark R. Patterson 176,760,508 69,958,600 334,144 13,454,528
Mary Hogan Preusse 176,141,087 70,586,604 325,561 13,454,528
Dennis E. Singleton 243,133,546 3,584,670 335,036 13,454,528
A. William Stein 245,053,778 1,636,552 362,922 13,454,528
Proposal 2. Ratification of the selection of KPMG LLP as our independent
registered public accounting firm for the year ending December 31, 2021.
Votes For Votes Against Abstentions Broker Non-Votes
257,458,347 2,967,820 81,613 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
219,954,736 26,589,856 508,660 13,454,528
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