Digital Realty amends bylaws to update stockholder nomination and proxy rules

DIGITAL REALTY TRUST, INC.

Board adopted Ninth Amended and Restated Bylaws effective March 30, 2023.
New requirements for director nominations: representation on Rule 14a-19 compliance and evidence of compliance.
Stockholders soliciting proxies must use a proxy card color other than white.
Removed ownership thresholds for stockholder proposals to amend bylaws; majority vote now sufficient.
Clarified provisions on conduct of meetings and made ministerial changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DIGITAL REALTY TRUST, INC.: Ninth Amended and Restated Bylaws approved, updating stockholder nomination requirements, adding universal proxy rule compliance, proxy card color requirement, and removing ownership threshold for bylaw amendments (effective 2023-03-30).

Change: bylaw amendment
Effective: 2023-03-30

Exact text from the filing

On March 30, 2023, the Board of Directors of the company approved the company’s Ninth Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective as of such date

View on SEC.gov

Browse all governance changes →

DIGITAL REALTY TRUST, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-088804

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.