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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 20, 2020

 

 

 

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
(Address of principal executive offices)
  80202
(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 2020 Annual Meeting of Stockholders of CoreSite Realty Corporation (the “Company”) was held on May 20, 2020, at which the Company’s stockholders voted on, and approved, the following proposals:

 

Proposal 1.  Election of directors, each to serve until the 2021 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   32,676,860    740,188    1,915,185 
Paul E. Szurek   33,143,614    273,434    1,915,185 
James A. Attwood, Jr.   32,380,817    1,036,231    1,915,185 
Jean A. Bua   26,816,579    6,600,469    1,915,185 
Kelly C. Chambliss   33,087,452    329,596    1,915,185 
Michael R. Koehler   32,713,434    703,614    1,915,185 
J. David Thompson   32,528,005    889,043    1,915,185 
David A. Wilson   33,170,349    246,699    1,915,185 

 

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, 2020.

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 35,012,662    294,118    25,453     

 

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

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 32,140,334    1,232,044    44,670    1,915,185 

 

 

 

 

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 27, 2020   By: /s/ Jeffrey S. Finnin
      Name: Jeffrey S. Finnin
      Title: Chief Financial Officer