<SEC-DOCUMENT>0001558370-23-010667.txt : 20230531
<SEC-HEADER>0001558370-23-010667.hdr.sgml : 20230531
<ACCEPTANCE-DATETIME>20230531161447
ACCESSION NUMBER:		0001558370-23-010667
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20230531
DATE AS OF CHANGE:		20230531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIGITAL REALTY TRUST, INC.
		CENTRAL INDEX KEY:			0001297996
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				260081711
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32336
		FILM NUMBER:		23981146

	BUSINESS ADDRESS:	
		STREET 1:		5707 SOUTHWEST PARKWAY, BUILDING 1
		STREET 2:		SUITE 275
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78735
		BUSINESS PHONE:		(737) 281-0101

	MAIL ADDRESS:	
		STREET 1:		5707 SOUTHWEST PARKWAY, BUILDING 1
		STREET 2:		SUITE 275
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78735

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Digital Realty Trust, Inc.
		DATE OF NAME CHANGE:	20040722
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>tmb-20230531xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.14.0.96--><!--Created on: 5/30/2023 10:01:13 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;">Washington, DC 20549</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:16pt;font-weight:bold;">SCHEDULE 14A</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Proxy Statement Pursuant to Section 14(a) of the Securities</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Exchange Act of 1934 (Amendment No. )</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:9pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:4.01%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:33.14%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:4.01%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:58.81%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:4.01%;margin:0pt;padding:0pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:right;margin:0pt;"><img src="tmb-20230531xdefa14a001.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"><font style="font-family:'Segoe UI Symbol';"> </font></p></td><td style="vertical-align:bottom;width:33.14%;margin:0pt;padding:0pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">&#160;&#160;Filed by the Registrant</p></td><td style="vertical-align:top;width:4.01%;margin:0pt;padding:0pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:58.81%;margin:0pt;padding:0pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">&#160;&#160;Filed by a Party other than the Registrant</p></td></tr></table></div><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;margin:0pt;padding:2pt 2.4pt 2pt 2.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;margin:0pt;padding:2pt 2.4pt 2pt 2.25pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;background:#e7e7e8;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:2pt 2.02pt 1pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><b style="font-weight:bold;">Check the appropriate box:</b></p></td></tr><tr><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">Preliminary Proxy Statement</p></td></tr><tr><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;"><b style="font-weight:bold;">Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))</b></p></td></tr><tr><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">Definitive Proxy Statement</p></td></tr><tr><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a001.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">Definitive Additional Materials</p></td></tr><tr><td style="vertical-align:top;width:5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.99%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 2.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;margin:0pt;">Soliciting Material Pursuant &#167;240.14a-12</p></td></tr></table></div><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a008.jpg" alt="Graphic" style="display:inline-block;height:41.25pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:114.75pt;"></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="color:#3cf12f;font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:20pt;font-weight:bold;">DIGITAL REALTY TRUST, INC.</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><i style="font-style:italic;">(Name of Registrant as Specified In Its Charter)</i></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><i style="font-style:italic;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</i></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:3pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:5.83%;border-bottom:1px solid #000000;margin:0pt;padding:2pt 4.4pt 2pt 4.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:94.16%;border-bottom:1px solid #000000;margin:0pt;padding:2pt 5.4pt 2pt 2.25pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td colspan="2" style="vertical-align:middle;width:100%;background:#e7e7e8;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:2pt 2.02pt 1pt 2.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><b style="font-weight:bold;">Payment of Filing Fee (Check all boxes that apply):</b></p></td></tr><tr><td style="vertical-align:top;width:5.83%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 4.02pt 2pt 4.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a001.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.16%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 5.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:justify;margin:0pt;"><b style="font-weight:bold;">No fee required</b></p></td></tr><tr><td style="vertical-align:top;width:5.83%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 4.02pt 2pt 4.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.16%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 5.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:justify;margin:0pt;"><b style="font-weight:bold;">Fee paid previously with preliminary materials</b></p></td></tr><tr><td style="vertical-align:top;width:5.83%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 4.02pt 2pt 4.02pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:18.75pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:18.75pt;"></p></td><td style="vertical-align:bottom;width:94.16%;border-bottom:1px solid #000000;border-right:1px solid #000000;margin:0pt;padding:2pt 5.02pt 2pt 1.87pt;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:justify;margin:0pt;"><b style="font-weight:bold;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11</b></p></td></tr></table></div><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><font style="font-size:12pt;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Arial','Helvetica','sans-serif';line-height:0pt;margin:0pt 0pt 8pt 0pt;"><font style="font-size:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:9pt;text-align:center;margin:0pt;"><img src="tmb-20230531xdefa14a008.jpg" alt="Graphic" style="display:inline-block;height:41.25pt;left:0%;padding-bottom:0.75pt;position:relative;top:0pt;width:114.75pt;"></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;text-align:center;margin:0pt;">5707 Southwest Parkway, Building 1</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;text-align:center;margin:0pt;">Suite 275</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:8pt;text-align:center;margin:0pt;">Austin, Texas 78735</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">SUPPLEMENT TO</b><b style="font-weight:bold;"><br></b><b style="font-weight:bold;">2023 NOTICE OF ANNUAL MEETING AND PROXY STATEMENT</b><b style="font-weight:bold;"><br></b><b style="font-weight:bold;">DATED APRIL 28, 2023</b><b style="font-weight:bold;"><br></b><b style="font-weight:bold;">FOR THE ANNUAL MEETING OF STOCKHOLDERS</b><b style="font-weight:bold;"><br></b><b style="font-weight:bold;">TO BE HELD ON JUNE&#160;8, 2023</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-align:right;margin:0pt 0pt 12pt 0pt;">May&#160;31, 2023</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 5pt;">This Supplement provides updated information with respect to the 2023 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of Digital Realty Trust, Inc. (the &#8220;Company&#8221;) to be held on June 8, 2023.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 5pt;">On April 28, 2023, the Company commenced distribution of the Notice of 2023 Annual Meeting and Proxy Statement (the &#8220;Proxy Statement&#8221;) for the Annual Meeting and Notice of Internet Availability of the Proxy Statement. This Supplement should be read in conjunction with the Proxy Statement.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt 0pt 12pt 5pt;"><b style="font-weight:bold;">Withdrawal of Stockholder Proposal</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 5pt;">The proponents of Proposal 5: Stockholder Proposal Regarding Reporting on Concealment Clauses (&#8220;Proposal 5&#8221;) have withdrawn the proposal. Therefore, Proposal 5 will not be presented or voted upon at the Annual Meeting, nor will any votes cast in regard to Proposal 5 be tabulated or reported.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt 0pt 12pt 5pt;"><b style="font-weight:bold;">Voting Matters</b></p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 5pt;">Notwithstanding the withdrawal of Proposal 5, the proxy card and voting instruction forms distributed or presented online with the Proxy Statement remain valid, and the Company will not distribute new voting instructions or proxy cards.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 12pt 5pt;">None of the other agenda proposals presented in the Proxy Statement are affected by this Supplement, and shares represented by proxy cards or voting instruction forms returned before the Annual Meeting will be voted with respect to all other matters properly brought before the Annual Meeting as instructed on the proxy card or voting instruction form.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt 0pt 12pt 5.05pt;"><i style="font-style:italic;">If you have already returned your proxy card or voting instruction form, you do not need to take any action unless you wish to change your vote. </i>If you have not yet returned your proxy card or voting instruction form, please complete the proxy card or voting instruction form, disregarding Proposal 5.</p><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 0pt 5.05pt;">Information on how to vote your shares, or change or revoke your prior vote or voting instruction, is available in the Proxy Statement<font style="font-size:12pt;">.</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Arial','Helvetica','sans-serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:avoid;width:79.3%;border-width:0;"></body></html>
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