Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MXGpM6wl7kp3djBtpMGLujv5JNIfTSCge5Y0PPLUBcJlc6uRbQVqq8IaD+wI9EOu UZ3Vbi3N0cFyfFBIINy7zQ== 0001193125-10-104530.txt : 20100503 0001193125-10-104530.hdr.sgml : 20100503 20100503170452 ACCESSION NUMBER: 0001193125-10-104530 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100503 DATE AS OF CHANGE: 20100503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Digital Realty Trust, Inc. CENTRAL INDEX KEY: 0001297996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32336 FILM NUMBER: 10793808 BUSINESS ADDRESS: STREET 1: 560 MISSION STREET STREET 2: SUITE 2900 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415)738-6500 MAIL ADDRESS: STREET 1: 560 MISSION STREET STREET 2: SUITE 2900 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 8-K 1 d8k.htm FORM 8-K Form 8-K

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 27, 2010

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 27, 2010, Digital Realty Trust, Inc., a Maryland corporation (the “Company”), held its Annual Meeting of Stockholders. The following proposals were passed:

•

Election of the following seven individuals as directors of the Company for a one-year term, which will expire at the 2011 Annual Meeting of Stockholders:


Nominee	Votes For	Votes Withheld	Broker Non-Votes
Richard A. Magnuson	63,728,976	1,041,758	1,994,132
Michael F. Foust	64,663,352	107,382	1,994,132
Laurence A. Chapman	64,663,462	107,272	1,994,132
Kathleen Earley	62,882,713	1,888,021	1,994,132
Ruann F. Ernst, Ph.D.	64,659,167	111,567	1,994,132
Dennis E. Singleton	64,660,291	110,443	1,994,132
Robert H. Zerbst	64,658,790	111,944	1,994,132

•

Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010. This proposal was passed with 66,722,231 votes for, 37,744 votes against and 4,891 abstentions.

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
		General Counsel and Assistant Secretary

Dated: May 3, 2010

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