Maryland
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1-13820
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16-1194043
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(State or Other Jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification Number)
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[ ]
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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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ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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Proposal 1.
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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.
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Votes For
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Votes Withheld
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Broker Non-Votes
|
||
Robert J. Attea
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25,276,998
|
1,173,664
|
2,399,290
|
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Kenneth F. Myszka
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25,308,857
|
1,141,805
|
2,399,290
|
|
Anthony P. Gammie
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25,482,168
|
968,494
|
2,399,290
|
|
Charles E. Lannon
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25,500,315
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950,347
|
2,399,290
|
|
James R. Boldt
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25,657,864
|
792,798
|
2,399,290
|
|
Stephen R. Rusmisel
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25,771,972
|
678,690
|
2,399,290
|
Proposal 2.
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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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
|
|
27,929,409
|
897,268
|
23,274
|
0
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Proposal 3.
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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).
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
|
|
25,799,650
|
562,245
|
88,759
|
2,399,298
|
Sovran Self Storage, Inc.
|
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Date: May 23, 2013
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By
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/s/ Andrew J. Gregoire
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Name:
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Andrew J. Gregoire
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Title:
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Chief Financial Officer
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