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))
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 | |||||||||
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Robert G. Stuckey
|
16,275,352 | 183,147 | 1,843,240 | |||||||||
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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
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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 | ||||||||||||
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.
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| CORESITE REALTY CORPORATION | ||||
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Date: May 24, 2011
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By: | /s/ Derek S. McCandless | ||
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Name: | Derek S. McCandless | ||
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Title: | Senior Vice President, Legal, and General Counsel | ||