Document


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 23, 2018
(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))

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 2018 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 23, 2018. 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 seven members of the Company’s board of directors for terms expiring at the 2019 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
 
101,039,970
 
7,799,274
 
118,700
 
8,269,904
2. Joseph D. Margolis
 
106,538,883
 
2,363,659
 
55,402
 
8,269,904
3. Roger B. Porter
 
104,149,860
 
4,736,590
 
71,494
 
8,269,904
4. Ashley Dreier
 
108,389,163
 
512,860
 
55,921
 
8,269,904
5. Spencer F. Kirk
 
93,959,229
 
14,942,985
 
55,730
 
8,269,904
6. Dennis J. Letham
 
107,636,001
 
1,262,688
 
59,255
 
8,269,904
7. Diane Olmstead
 
107,826,787
 
1,078,380
 
52,777
 
8,269,904


Proposal 2. The ratification of the engagement of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018.
 
Votes For
 
Votes Against
 
Votes Abstain
 
Broker Non-Vote
114,476,442
 
2,696,523
 
54,883
 


Proposal 3. The approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Company’s proxy statement.
 
Votes For
 
Votes Against
 
Votes Abstain
 
Broker Non-Vote
106,072,188
 
2,801,756
 
84,000
 
8,269,904









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 24, 2018
 
 
 
By:
/s/ Gwyn McNeal
 
 
 
 
 
Name:
 
Gwyn McNeal
 
 
 
 
 
Title:
 
Executive Vice President and Chief Legal Officer