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SSS > SEC Filings for SSS > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for SOVRAN SELF STORAGE INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Shareholders of Sovran Self Storage, Inc. (the "Company") was held on May 22, 2013. Proxies were solicited pursuant to the Company's proxy statement filed on April 5, 2013 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the Company's solicitation. As of the record date of March 20, 2013, there were 31,049,265 shares of the Company's common stock issued and outstanding. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.

Proposal 1. The election of six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. In accordance with the results below, each nominee as listed in the proxy statement was elected to serve as a director.

Votes For Votes Withheld Broker Non-Votes

  Robert J. Attea     25,276,998 1,173,664      2,399,290
  Kenneth F. Myszka   25,308,857 1,141,805      2,399,290
  Anthony P. Gammie   25,482,168 968,494        2,399,290
  Charles E. Lannon   25,500,315 950,347        2,399,290
  James R. Boldt      25,657,864 792,798        2,399,290

Stephen R. Rusmisel 25,771,972 678,690 2,399,290

Proposal 2. The ratification of the appointment by the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013. In accordance with the results below, the appointment of Ernst & Young LLP was ratified and approved.

Votes For Votes Against Abstentions Broker Non-Votes 27,929,409 897,268 23,274 0

Proposal 3. Proposal to approve (on a non-binding basis) the compensation of the Company's executive officers. In accordance with the results below, the compensation was approved (on a non-binding basis).

Votes For Votes Against Abstentions Broker Non-Votes 25,799,650 562,245 88,759 2,399,298

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