Additional Proxy Soliciting Materials (definitive) (defa14a)
March 26 2015 - 4:27PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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CORESITE REALTY CORPORATION |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. You
are receiving this communication because you hold shares in the above named
company. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. Meeting
Information Meeting Type: <mtgtype> For holders as of: <recdate>
Date: Time: <mtgtime> Location: *** Exercise Your Right to Vote *** Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on <mtgdate>. 0000237854_1 R1.0.0.51160 CORESITE
REALTY CORPORATION Annual Meeting May 20, 2015 May 20, 2015 1:30 PM MDT March
20, 2015 Four Seasons Hotel Denver 1111 14th Street Denver, CO 80202
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How To Vote
Please Choose One of the Following Voting Methods Vote In Person: If you
choose to vote these shares in person at the meeting, you must request a
"legal proxy." To do so, please follow the instructions at
www.proxyvote.com or request a paper copy of the materials, which will
contain the appropriate instructions. Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. Vote
By Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a voting instruction form.
Before You Vote How to Access the Proxy Materials Proxy Materials Available
to VIEW or RECEIVE: How to View Online: Have the information that is printed
in the box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. . . . 0000237854_2 R1.0.0.51160 1. Form
10-K 2. Notice & Proxy Statement 3. Letter to Shareholders Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before May 06, 2015 to facilitate timely delivery.
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Voting items
0000237854_3 R1.0.0.51160 The Board of Directors recommends that you vote FOR
the following: 1. Election of Directors Nominees 01 Robert G. Stuckey 02
Thomas M. Ray 03 James A. Attwood, Jr. 04 Michael R. Koehler 05 Paul E.
Szurek 06 J. David Thompson 07 David A. Wilson The Board of Directors
recommends you vote FOR the following proposal(s): 2 Ratification of the
appointment of KPMG LLP as independent registered public accounting firm for
the fiscal year ending December 31, 2015. 3 The advisory resolution to
approve the compensation of our named executive officers. NOTE: Such other
business as may properly come before the meeting or any adjournment thereof.
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Voting
Instructions 0000237854_4 R1.0.0.51160
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