DIGITAL REALTY TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses |

Item 5.07 - Submission of Matters to a Vote of Security Holders. A special meeting of the stockholders of Digital Realty Trust, Inc. (the "Company") was held on (the "Special Meeting"). At the close of business on , the record date for the Special Meeting, there were 162,195,217 shares of the Company's common stock outstanding and entitled to vote. Holders of 140,087,143 shares of common stock, representing a like number of votes, were present at the Special Meeting, either in person or by proxy. Set forth below are the voting results from the Special Meeting. Proposal 1. To approve the issuance of shares of the Company's common stock to the security holders of DuPont Fabros Technology, Inc., a Maryland corporation, which we refer to as DFT, and DuPont Fabros Technology, L.P., which we refer to as DFT OP, pursuant to the Agreement and Plan of Merger, dated as of , as it may be amended from time to time, by and among the Company, Penguins REIT Sub, LLC, Digital Realty Trust, L.P., Penguins OP Sub 2, LLC, Penguins OP Sub, LLC, DFT and DFT OP, which required the affirmative vote of at least a majority of all votes cast on the proposal.

 Votes For  Votes Against Abstentions
139,501,071    90,889       495,183

Proposal 2. To approve one or more adjournments of the Special Meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1, which required the affirmative vote of the holders of a majority of the votes cast on such proposal.

 Votes For  Votes Against Abstentions
127,505,931  12,128,207     453,005

No other proposals were submitted to a vote of the Company's common stockholders at the Special Meeting.


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