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

May 24, 2016

(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 400

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))

 

 

 


ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2016 annual meeting of stockholders of the Company was held on May 24, 2016. 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 members of the Company’s board of directors for terms expiring at the 2017 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

     96,981,394         9,358,262         20,105         8,494,641   

2. Spencer F. Kirk

     103,326,278         3,014,055         19,980         8,494,089   

3. Karl Haas

     92,942,354         13,397,716         20,178         8,494,154   

4. Diane Olmstead

     105,133,569         1,204,403         22,340         8,494,090   

5. Roger B Porter

     104,227,109         2,111,160         22,041         8,494,092   

6. K. Fred Skousen

     104,216,473         2,122,771         21,068         8,494,090   

Proposal 2. The ratification of the Audit Committee’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2016.

 

Votes For   Votes Against     Votes Abstain     Broker Non-Vote  
113,066,331     1,759,778        28,291        0   

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

 

Votes For   Votes Against     Votes Abstain     Broker Non-Vote  
101,150,660     5,146,021        63,624        8,494,097   

Proposal 4. The election of Dennis J. Letham, an additional member of the Company’s board of directors for term expiring at the 2017 annual meeting of the stockholders and until his successor is duly elected and qualify.

 

Votes For   Votes Against     Votes Abstain     Broker Non-Vote  
104,275,750     675,162        36,587        9,866,903   


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 27, 2016     By   /s/ Gwyn McNeal
      Name:   Gwyn McNeal
      Title:   Executive Vice President and Chief Legal Officer