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 29, 2014

 

CoreSite Realty Corporation

(Exact name of registrant as specified in 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 2014 Annual Meeting of Stockholders of CoreSite Realty Corporation (the “Company”) was held on May 29, 2014, at which the stockholders voted on proposals as follows:

 

Proposal 1.  Election of directors, each to serve until the 2015 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

 

17,236,317

 

1,278,366

 

1,366,011

 

Thomas M. Ray

 

18,332,617

 

182,066

 

1,366,011

 

James A. Attwood, Jr.

 

18,330,717

 

183,966

 

1,366,011

 

Michael Koehler

 

18,359,775

 

154,908

 

1,366,011

 

Paul E. Szurek

 

17,885,502

 

629,181

 

1,366,011

 

J. David Thompson

 

17,885,652

 

629,031

 

1,366,011

 

David A. Wilson

 

18,355,523

 

159,160

 

1,366,011

 

 

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, 2014.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

19,860,122

 

14,445

 

6,127

 

0

 

 

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

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

18,018,562

 

473,023

 

23,098

 

1,366,011

 

 

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: June 3, 2014

CORESITE REALTY CORPORATION

 

 

 

By:

/s/ Jeffrey S. Finnin

 

Name: Jeffrey S. Finnin

 

Title: Chief Financial Officer

 

3