0001628280-20-007916.txt : 20200515 0001628280-20-007916.hdr.sgml : 20200515 20200515165254 ACCESSION NUMBER: 0001628280-20-007916 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200515 DATE AS OF CHANGE: 20200515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Extra Space Storage Inc. CENTRAL INDEX KEY: 0001289490 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 201076777 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32269 FILM NUMBER: 20886349 BUSINESS ADDRESS: STREET 1: 2795 COTTONWOOD PARKWAY, SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84121 BUSINESS PHONE: 801-562-5556 MAIL ADDRESS: STREET 1: 2795 COTTONWOOD PARKWAY, SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84121 8-K 1 exr-20200514.htm 8-K exr-20200514
0001289490false00012894902020-05-142020-05-14

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
May 14, 2020
(Date of Report (Date of Earliest Event Reported))
EXTRA SPACE STORAGE INC.
(Exact Name of Registrant as Specified in Its Charter)
 

Maryland 001-32269 20-1076777
(State or Other Jurisdiction
of Incorporation)
 (Commission
File Number)
 (IRS Employer
Identification Number)
2795 East Cottonwood Parkway, Suite 300
Salt Lake City, Utah 84121
(Address of Principal Executive Offices)
(801) 365-4600
(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 (see General Instruction A.2. below):
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))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934
Title of each classTrading symbolName of each exchange on which registered
Common Stock, $0.01 par valueEXRNew York Stock Exchange

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
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.





ITEM 5.07Submission of Matters to a Vote of Security Holders
The 2020 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 14, 2020. 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 nine members of the Company’s board of directors for terms expiring at the 2021 annual meeting of stockholders and until their successors are duly elected and qualify.

DirectorVotes ForVotes AgainstVotes AbstainBroker Non-Vote
1. Kenneth M. Woolley110,161,2123,499,06241,8616,600,254
2. Joseph D. Margolis112,831,889829,60840,6386,600,254
3. Roger B. Porter104,225,2999,435,10541,7316,600,254
4. Joseph J. Bonner113,002,890656,71142,5346,600,254
5. Gary L. Crittenden106,568,9627,090,42442,7496,600,254
6. Ashley Dreier112,376,4371,284,31141,3866,600,254
7. Spencer F. Kirk111,430,6452,231,90139,5896,600,254
8. Dennis J. Letham111,739,8371,919,88442,4146,600,254
9. Diane Olmstead112,365,8861,296,82039,4296,600,254


Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020.

Votes ForVotes AgainstVotes AbstainBroker Non-Vote
115,798,5174,470,47133,401


Proposal 3. The approval, on an advisory basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company’s proxy statement.

Votes ForVotes AgainstVotes AbstainBroker Non-Vote
107,956,6405,682,98062,5156,600,254




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.

EXTRA SPACE STORAGE INC.
Date:May 15, 2020By/s/ Gwyn McNeal
Name:Gwyn McNeal
Title:Executive Vice President and Chief Legal Officer


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