cor_Current_Folio_8K

 

 

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 16, 2019


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:

 

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

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

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

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

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

Trading Symbol

Name of Exchange On Which Registered

Common Stock, $0.01 par value per share

COR

New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b‑2 of the Securities Exchange Act of 1934 (§240.12b‑2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

 

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

The 2019 Annual Meeting of Stockholders of CoreSite Realty Corporation (the “Company”) was held on May 16, 2019, at which the Company’s stockholders voted on, and approved, the following proposals:

Proposal 1.  Election of directors, each to serve until the 2020 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.

 

 

 

 

 

 

 

Nominee

    

Votes For

    

Votes Withheld

    

Broker Non-Votes

Robert G. Stuckey

 

31,295,431

 

729,258

 

2,559,978

Paul E. Szurek

 

31,842,340

 

182,349

 

2,559,978

James A. Attwood, Jr.

 

30,693,023

 

1,331,666

 

2,559,978

Jean A. Bua

 

25,232,289

 

6,792,400

 

2,559,978

Kelly C. Chambliss

 

31,784,924

 

239,765

 

2,559,978

Michael R. Koehler

 

31,074,421

 

950,268

 

2,559,978

J. David Thompson

 

31,649,719

 

374,970

 

2,559,978

David A. Wilson

 

31,866,940

 

157,749

 

2,559,978

 

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, 2019.

 

 

 

 

 

 

 

 

Votes For

    

Votes Against

    

Abstentions

    

Broker Non-Votes

 

34,418,532

 

151,666  

 

14,469  

 

 

 

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

 

 

 

 

 

 

 

 

Votes For

    

Votes Against

    

Abstentions

    

Broker Non-Votes

 

30,049,656

 

1,945,962 

 

29,071 

 

2,559,978 

 

 

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 21, 2019

By:

/s/ Jeffrey S. Finnin

 

 

Name:   Jeffrey S. Finnin

 

 

Title:     Chief Financial Officer