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SSS > SEC Filings for SSS > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for SOVRAN SELF STORAGE INC



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Shareholders of Sovran Self Storage, Inc. (the "Company") was held on May 22, 2014. Proxies were solicited pursuant to the Company's proxy statement filed on April 8, 2014 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 21, 2014, there were 32,854,554 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     28,071,764 1,158,960                2,292,211
  Kenneth F. Myszka   28,097,376 1,133,348                2,292,211
  Anthony P. Gammie   28,793,337   437,387                2,292,211
  Charles E. Lannon   27,858,001 1,372,723                2,292,211
  James R. Boldt      28,675,586   555,138                2,292,211

Stephen R. Rusmisel 28,869,518 361,206 2,292,211

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, 2014. In accordance with the results below, the appointment of Ernst & Young LLP was ratified and approved.

Votes For Votes Against Abstentions Broker Non-Votes 30,984,968 515,370 22,597 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 28,209,567 896,687 124,466 2,292,215

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