Extra Space Storage Inc 8-K, filed Jun 2, 2021
Extra Space Storage Inc. (EXR)
8-K
2021-06-02
For: 2021-05-26
View Original
Added on
April 08, 2026
About this 8-K
Extra Space Storage Inc filed this 8-K on June 2, 2021, reporting on events of May 26, 2021.
Items reported
- Item 5.07: Shareholder vote results
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))
(Exact Name of Registrant as Specified in Its Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
(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 class | Trading symbol | Name of each exchange on which registered | ||||||
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 5.07 | Submission of Matters to a Vote of Security Holders | ||||
The 2021 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 26, 2021. 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 2022 annual meeting of stockholders and until their successors are duly elected and qualify.
| Director | Votes For | Votes Against | Votes Abstain | Broker Non-Vote | ||||||||||
| 1. Kenneth M. Woolley | 110,303,445 | 3,660,680 | 22,048 | 6,546,963 | ||||||||||
| 2. Joseph D. Margolis | 113,113,258 | 849,796 | 23,119 | 6,546,963 | ||||||||||
| 3. Roger B. Porter | 105,441,302 | 8,522,697 | 22,174 | 6,546,963 | ||||||||||
| 4. Joseph J. Bonner | 111,608,296 | 2,354,732 | 23,145 | 6,546,963 | ||||||||||
| 5. Gary L. Crittenden | 100,274,994 | 13,631,750 | 79,429 | 6,546,963 | ||||||||||
| 6. Spencer F. Kirk | 111,959,894 | 2,003,328 | 22,951 | 6,546,963 | ||||||||||
| 7. Dennis J. Letham | 112,736,750 | 1,226,161 | 23,262 | 6,546,963 | ||||||||||
| 8. Diane Olmstead | 112,861,763 | 809,242 | 315,168 | 6,546,963 | ||||||||||
| 9. Julia Vander Ploeg | 113,304,266 | 658,824 | 23,083 | 6,546,963 | ||||||||||
Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021.
| Votes For | Votes Against | Votes Abstain | Broker Non-Vote | ||||||||
| 116,035,202 | 4,473,720 | 24,214 | — | ||||||||
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 For | Votes Against | Votes Abstain | Broker Non-Vote | ||||||||
| 109,701,881 | 4,231,836 | 52,456 | 6,546,963 | ||||||||
Proposal 4. The approval, on an advisory basis, of the frequency of stockholder vote on the compensation paid to the Company's executive officers. Based on the results below, the Company has determined that it will hold a stockholder advisory vote on the compensation of the Company's named executive officers every year.
| Votes For Every Year | Votes For Every 2 Years | Votes For Every 3 Years | Votes Abstain | Broker Non-Vote | ||||||||||
| 111,469,586 | 33,233 | 2,447,194 | 36,160 | 6,546,963 | ||||||||||
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: | June 1, 2021 | By | /s/ Gwyn McNeal | |||||||||||
| Name: | Gwyn McNeal | |||||||||||||
| Title: | Executive Vice President and Chief Legal Officer | |||||||||||||