Current Report Filing (8-k)
May 27 2020 - 4:16PM
Edgar (US Regulatory)
0001490892
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0001490892
2020-05-19
2020-05-20
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iso4217:USD
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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 20, 2020
CoreSite Realty Corporation
(Exact name of registrant as specified in
its charter)
Maryland
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001-34877
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27-1925611
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1001 17th Street, Suite 500
Denver, CO
(Address of principal executive offices)
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80202
(Zip Code)
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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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered
pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading
Symbol
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Name of Exchange On Which Registered
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Common Stock, $0.01 par value per share
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COR
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New York Stock Exchange
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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
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¨
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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. ¨
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The 2020 Annual Meeting of Stockholders of CoreSite Realty Corporation
(the “Company”) was held on May 20, 2020, at which the Company’s stockholders voted on, and approved, the following
proposals:
Proposal 1. Election of directors, each to serve
until the 2021 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.
Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert G. Stuckey
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32,676,860
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740,188
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1,915,185
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Paul E. Szurek
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33,143,614
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273,434
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1,915,185
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James A. Attwood, Jr.
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32,380,817
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1,036,231
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1,915,185
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Jean A. Bua
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26,816,579
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6,600,469
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1,915,185
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Kelly C. Chambliss
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33,087,452
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329,596
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1,915,185
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Michael R. Koehler
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32,713,434
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703,614
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1,915,185
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J. David Thompson
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32,528,005
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889,043
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1,915,185
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David A. Wilson
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33,170,349
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246,699
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1,915,185
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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, 2020.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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35,012,662
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294,118
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25,453
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—
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Proposal 3. Advisory vote to approve the compensation
of the Company’s named executive officers.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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32,140,334
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1,232,044
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44,670
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1,915,185
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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
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Date: May 27, 2020
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By:
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/s/ Jeffrey S. Finnin
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Name:
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Jeffrey S. Finnin
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Title:
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Chief Financial Officer
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