CoreSite Realty Corp 8-K 2012
Washington, D.C. 20549
Date of Report (Date of earliest event reported): May 16, 2012
CoreSite Realty Corporation
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (866) 777-2673
(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))
Section 5 Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2012, CoreSite Realty Corporation (the Company) held its 2012 Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:
Proposal 1. Election of directors, each to serve until the 2013 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 Companys independent registered public accounting firm for the fiscal year ending December 31, 2012.
Proposal 3. Resolution to approve, on a non-binding, advisory basis, executive compensation of the Companys named executive officers.
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.