Form 8-K
 
 

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, 2011

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.)
     
1050 17th Street, Suite 800
Denver, CO
  80265
(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))

 
 

 

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Section 5 — Corporate Governance and Management

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

On May 19, 2011, CoreSite Realty Corporation (the “Company”) held its Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:

Proposal 1. Election of directors, each to serve until the 2012 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
    16,275,352       183,147       1,843,240  
Thomas M. Ray
    16,405,031       53,468       1,843,240  
James A. Attwood, Jr.
    16,067,848       390,651       1,843,240  
Michael Koehler
    16,409,611       48,888       1,843,240  
Paul E. Szurek
    16,409,611       48,888       1,843,240  
J. David Thompson
    16,410,011       48,488       1,843,240  
David A. Wilson
    16,409,011       49,488       1,843,240  
 

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, 2011.

                         
Votes For   Votes Against   Abstentions   Broker Non-Votes
18,259,742   34,561   7,436   0

Proposal 3. Resolution to approve, on a non-binding, advisory basis, executive compensation.

                         
Votes For   Votes Against   Abstentions   Broker Non-Votes
16,399,206   43,832   15,461   1,843,240

Proposal 4. Recommendation, on a non-binding, advisory basis, of the frequency of holding future advisory votes on executive compensation.
 

                                 
One Year   Two Years   Three Years   Abstentions   Broker Non-Votes
13,275,202   21,691   3,149,097   12,509   1,843,240

 

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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.

         
 
       
    CORESITE REALTY CORPORATION
 
       
Date: May 24, 2011
  By:     /s/ Derek S. McCandless
 
       
 
  Name:     Derek S. McCandless
 
  Title:     Senior Vice President, Legal, and General Counsel 

 

 

 

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