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 | |||||||