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 22, 2012

(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):

 

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

 

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

 

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

 

o            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 2012 annual meeting of stockholders of Extra Space Storage Inc. (the “Company”) was held on May 22, 2012.  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 2013 annual meeting of stockholders and until their successors are duly elected and qualify.

 

 

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Spencer F. Kirk

 

82,491,333

 

916,504

 

3,285,974

 

Anthony Fanticola

 

83,349,618

 

58,219

 

3,285,974

 

Hugh W. Horne

 

83,344,115

 

63,722

 

3,285,974

 

Joseph D. Margolis

 

83,357,155

 

50,682

 

3,285,974

 

Roger B. Porter

 

82,495,859

 

911,978

 

3,285,974

 

K. Fred Skousen

 

83,355,083

 

52,754

 

3,285,974

 

Kenneth M. Woolley

 

83,363,104

 

44,733

 

3,285,974

 

 

Proposal 2.           The ratification of the Audit Committee’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2012.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

86,228,175

 

457,365

 

8,270

 

 

 

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

 

Abstentions

 

Broker Non-Votes

 

83,220,848

 

167,698

 

19,290

 

3,285,975

 

 

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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, 2012

By

/s/ Charles L. Allen

 

 

Name:

Charles L. Allen

 

 

Title:

Executive Vice President and Chief Legal Officer

 

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