8-K 1 d346821d8k.htm FORM 8-K Form 8-K

 

 

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): April 30, 2012

 

 

EXCEL TRUST, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Maryland   001-34698   27-1493212

(State or Other Jurisdiction of

Incorporation)

 

(Commission

File No.)

 

(I.R.S. Employer

Identification No.)

17140 Bernardo Center Drive, Suite 300

San Diego, California 92128

(Address of Principal Executive Offices, Including Zip Code)

 

 

(858) 613-1800

(Registrant’s Telephone Number, Including Area Code)

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 30, 2012, Excel Trust, Inc. held its Annual Meeting of Stockholders, at which the stockholders voted on the following proposals:

Proposal 1: Election of directors, to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified.

 

Nominee

   Votes For      Votes Withheld      Broker
Non-Votes
 

Gary B. Sabin

     27,150,735         1,921,295         1,644,168   

Spencer G. Plumb

     27,787,039         1,284,991         1,644,168   

Mark T. Burton

     27,412,715         1,659,315         1,644,168   

Bruce G. Blakley

     27,522,107         1,549,923         1,644,168   

Burland B. East III

     28,881,438         190,592         1,644,168   

Robert E. Parsons, Jr.

     28,914,658         157,372         1,644,168   

Warren R. Staley

     28,906,275         165,755         1,644,168   

Proposal 2: Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2012.

 

Votes For

   Votes Against    Abstentions    Broker Non-Votes

30,660,563

   46,473    9,162    N/A

Proposal 3: Resolution to approve, on a non-binding, advisory basis, the compensation of our named executive officers.

 

Votes For

   Votes Against    Abstentions    Broker Non-Votes

28,893,407

   166,916    11,707    1,644,168


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.

 

Date: May 3, 2012   Excel Trust, Inc.
  By:  

/s/ S. Eric Ottesen

    S. Eric Ottesen
    Senior Vice President, General Counsel and Secretary