Director Laurence Chapman resigns from Digital Realty board citing governance disagreement

DIGITAL REALTY TRUST, INC.

Laurence Chapman resigned from Digital Realty's Board effective June 4, 2023, citing disagreement with governance policy and practice.
Chapman's resignation came four days before his previously announced departure; he was not standing for re-election at the June 8 annual meeting.
Digital Realty stated it believes its governance policies are compliant and robust and that it values board refreshment.
The resignation correspondence is filed as Exhibit 17.1 without redaction; company disclaims responsibility for its contents.

item 5.02 item 9.01

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Departed

Laurence Chapman

Director

DLR · DIGITAL REALTY TRUST, INC.

Effective: 2023-06-04
Filed: June 7, 2023, 7:59 PM ET

On June 4, 2023, we received a notification from Laurence Chapman of his resignation from his positions as a member of the company’s Board of Directors (the “Board”) and a member of the Nominating and Corporate Governance Committee of the Board, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Laurence Chapman resigned as Director at DIGITAL REALTY TRUST, INC..

Action: resigned
Role: Director

Exact text from the filing

On June 4, 2023, we received a notification from Laurence Chapman of his resignation from his positions as a member of the company’s Board of Directors (the “Board”) and a member of the Nominating and Corporate Governance Committee of the Board, effective immediately.

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Source: SEC EDGAR

accession 0001193125-23-161886

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