UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 19, 2016

 


 

CoreSite Realty Corporation

(Exact name of registrant as specified in its charter)

 


 

Maryland

 

001-34877

 

27-1925611

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

1001 17th Street, Suite 500
Denver, CO

 

80202

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (866) 777-2673

 

N/A

(Former name or former address if changed since last report.)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.                Submission of Matters to a Vote of Security Holders.

 

The 2016 Annual Meeting of Stockholders of CoreSite Realty Corporation (the “Company”) was held on May 19, 2016, at which the Company’s stockholders voted on, and approved, the following proposals:

 

Proposal 1.  Election of directors, each to serve until the 2017 Annual Meeting of Stockholders or until a successor for each has been duly elected and qualified.

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Robert G. Stuckey

 

25,451,438

 

1,177,037

 

2,114,848

 

Thomas M. Ray

 

26,004,652

 

623,823

 

2,114,848

 

James A. Attwood, Jr.

 

26,008,872

 

619,603

 

2,114,848

 

Michael R. Koehler

 

26,483,236

 

145,239

 

2,114,848

 

Paul E. Szurek

 

26,193,969

 

434,506

 

2,114,848

 

J. David Thompson

 

26,249,076

 

379,399

 

2,114,848

 

David A. Wilson

 

26,482,072

 

146,403

 

2,114,848

 

 

Proposal 2.  Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

28,701,036

 

29,081

 

13,206

 

 

 

Proposal 3.  Advisory resolution to approve the compensation of the Company’s named executive officers.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

26,016,291

 

561,784

 

50,400

 

2,114,848

 

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 23, 2016

CORESITE REALTY CORPORATION

 

 

 

By:

/s/ Jeffrey S. Finnin

 

Name: Jeffrey S. Finnin

 

Title: Chief Financial Officer

 

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