Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

Filed by the Registrant  x                            Filed by a party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under § 240.14a-12
DIGITAL REALTY TRUST, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

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¨   Fee paid previously with preliminary materials
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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   *** Exercise Your Right to Vote ***   
  

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 28, 2014

 

  
                  
         Meeting Information        
   DIGITAL REALTY TRUST, INC.      

 

Meeting Type: Annual Meeting

       
        

For holders as of: March 04, 2014

       
        

Date: April 28, 2014         Time: 10:30 AM PDT

       
  

 

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John J. Stewart

Four Embarcadero Center

Suite 3200

San Francisco, CA 94111

     

Location:    Four Embarcadero Center

Third Floor, Promenade Level

Conference Center

(Stanford Room)

San Francisco, CA 94111

       
                  
              

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

  
        

See the reverse side of this notice to obtain proxy materials and voting instructions.

  


— Before You Vote —

How to Access the Proxy Materials

 

     

Proxy Materials Available to VIEW or RECEIVE:

1. Form 10-K     2. 10-K Wrap     3. 10-K Wrap Insert     4. Notice & Proxy Statement

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:         www.proxyvote.com

2) BY TELEPHONE:     1-800-579-1639

3) BY E-MAIL*:              sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 14, 2014 to facilitate timely delivery.

       
             
             
             
             
             
             
             
             
           

— How To Vote —

Please Choose One of the Following Voting Methods

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

       
             
             
             
             
             
             
             
             
           


          Voting items          
  

The Board of Directors recommends you

  

vote FOR the following:

  

1.    Election of Directors

  

        Nominees

  

1A    Dennis E. Singleton

  

1B    Laurence A. Chapman

  

1C    Kathleen Earley

  

1D    Ruann F. Ernst, Ph.D.

  

1E    Kevin J. Kennedy

  

1F    William G. LaPerch

  

1G    Robert H. Zerbst

  

The Board of Directors recommends you

  

vote FOR proposals 2, 3 and 4:

  

2.    To ratify the selection of KPMG LLP as

  

        the Company’s independent registered

  

        public accounting firm for the year

  

        ending December 31, 2014.

  

3.    To approve the Digital Realty Trust, Inc.,

  

        Digital Services, Inc. and Digital Realty

  

        Trust, L.P. 2014 Incentive Award Plan.

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4.    To adopt a resolution to approve, on a

  

        non-binding, advisory basis, the

  

        compensation of the Company’s named

  

        executive officers, as more fully

  

        described in the accompanying Proxy Statement.

  

 

NOTE: TO VOTE AND OTHERWISE REPRESENT THE

UNDERSIGNED ON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE ANNUAL MEETING OR

ANY ADJOURNMENT(S) OR POSTPONEMENT(S)

THEREOF IN THE DISCRETION OF THE PROXY

HOLDER.

  


 

           
     
     
     
     
     
     
     
     
     
     
     
  

 

  
  

 

  

 

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