UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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))
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EXPLANATORY NOTE
This Current Report
on Form 8-K/A (“Amendment”) is being filed as an amendment to
the Current Report on Form 8-K filed by CoreSite Realty Corporation (the
“Company”) with the United States Securities and Exchange
Commission on May 24, 2011 (the “Original Report”). The
sole purpose of this Amendment is to disclose our decision as to how frequently
we will include in our proxy materials a nonbinding, advisory stockholder vote
on the compensation we pay to our named executive officers. No other
changes have been made to the Original Report.
Section 5 — Corporate
Governance and Management
Item 5.07 Submission of Matters
to a Vote of Security Holders.
At our Annual Meeting of Stockholders
held on May 19, 2011, our stockholders voted on a proposal to approve, on
a nonbinding, advisory basis, the frequency with which stockholders wish to
have a nonbinding, advisory vote on the compensation paid to our named
executive officers. As previously reported in the Original Report, a
plurality of votes cast were in favor of holding this vote once every
year. In light of the voting results, our Board of Directors has
subsequently determined that we will hold a nonbinding, advisory vote on the
compensation paid to our named executive officers once every year until the
next required non-binding advisory vote on the frequency of the same, which is
no later than the Company’s annual meeting of stockholders in 2017.
Our Board of Directors may, in its discretion, determine to change the
frequency with which we will hold this vote.
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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
By:
/s/ Derek S. McCandless
Name:
Derek S. McCandless
Title:
Senior Vice President, Legal, and General
Counsel