Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security
Holders.
On September 2, 2026, Data
Storage Corporation, a Nevada corporation (the “Company”), held its 2026 annual meeting of stockholders (the “2026
Annual Meeting”), at which the Company’s stockholders voted on three proposals, each of which is listed below and
described in more detail in the Company’s definitive proxy statement on Schedule 14A for the 2026 Annual Meeting filed with the
U.S. Securities and Exchange Commission on July 16, 2026 (the “Proxy Statement”). With respect to each proposal,
holders of the Company’s common stock, par value $0.001 per share (the “Common Stock”) were entitled to
cast one vote per share of Common Stock held as of the close of business on the record date of July 6, 2026 (the “Record Date”). On
the Record Date there were 2,337,738 shares of the Company’s Common Stock issued and outstanding and entitled to vote at the 2026
Annual Meeting. Present in person or by proxy at the 2026 Annual Meeting were 1,286,352 shares of Common Stock, which constituted a quorum.
The final results for Proposals
1, 2, and 3 as set forth in the Proxy Statement and presented at the 2026 Annual Meeting were as follows:
Proposal 1 - Election of Directors
The following ten (10) individuals were elected as
directors, to serve until the Company’s next annual meeting of stockholders and until their respective successors have been duly
elected and qualified with the following votes:
Name of Director Votes For Withheld Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────
Charles M. Piluso 199,778 20,296 1,066,278
Harold J. Schwartz 194,239 25,835 1,066,278
Thomas C. Kempster 198,814 21,260 1,066,278
John Argen 199,685 20,389 1,066,278
Lawrence A. Maglione Jr. 174,075 45,999 1,066,278
Matthew Grover 199,605 20,469 1,066,278
Todd A. Correll 199,378 20,696 1,066,278
Clifford Stein 197,208 22,866 1,066,278
Nancy Stallone 198,648 21,426 1,066,278
Uwayne Mitchell 196,996 23,078 1,066,278
Proposal 2 - Auditor Ratification Proposal
The stockholders ratified and approved the appointment
of Rosenberg Rich Baker Berman P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2026 based on the votes listed below:
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────
1,258,743 8,693 18,916
Proposal 3 - Advisory Vote on Executive Compensation
The stockholders approved, on an advisory basis, the
compensation of the Company’s named executive officers. The results for this approved proposal are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
185,669 32,181 2,224 1,066,278