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COR CoreSite Realty

Filed: 25 May 21, 4:16pm

 

 

 

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, 2021

 

 

 

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 2021 Annual Meeting of Stockholders of CoreSite Realty Corporation (the “Company”) was held on May 19, 2021 as a virtual meeting via live audio webcast, at which the Company’s stockholders voted on, and approved, the following proposals:

 

Proposal 1.  Election of directors, each to serve until the 2022 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  37,429,359   664,251   1,667,877 
Paul E. Szurek  37,902,270   191,340   1,667,877 
Jean A. Bua  30,848,554   7,245,056   1,667,877 
Kelly C. Chambliss  37,806,197   287,413   1,667,877 
Patricia L. Higgins  37,989,625   103,985   1,667,877 
Michael R. Koehler  37,413,477   680,133   1,667,877 
Michael H. Millegan  37,480,834   612,776   1,667,877 
David A. Wilson  37,237,771   855,839   1,667,877 

 

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, 2021.

 

Votes For  Votes Against  Abstentions  Broker Non-Votes 
 39,410,604   333,770   17,113    

 

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

 

Votes For  Votes Against  Abstentions  Broker Non-Votes 
 36,826,276   1,229,288   38,046   1,667,877 

  

 

 

  

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 25, 2021By:/s/ Jeffrey S. Finnin
  Name:  Jeffrey S. Finnin
  Title:Chief Financial Officer