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))
1
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.
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.
Proposal 3. Resolution to approve, on a
non-binding, advisory basis, executive compensation.
Proposal 4. Recommendation, on a
non-binding, advisory basis, of the frequency of holding future advisory votes
on executive compensation.
2
Nominee
Votes For
Votes Withheld
Broker Non-Votes
16,275,352
183,147
1,843,240
16,405,031
53,468
1,843,240
16,067,848
390,651
1,843,240
16,409,611
48,888
1,843,240
16,409,611
48,888
1,843,240
16,410,011
48,488
1,843,240
16,409,011
49,488
1,843,240
Votes
For
Votes Against
Abstentions
Broker Non-Votes
18,259,742
34,561
7,436
0
Votes
For
Votes Against
Abstentions
Broker Non-Votes
16,399,206
43,832
15,461
1,843,240
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.
3
CORESITE REALTY
CORPORATION
By:
/s/ Derek S. McCandless
Name:
Derek S. McCandless
Title:
Senior Vice President, Legal, and General
Counsel