Extra Space Storage Inc. Files 8-K on Shareholder Vote Matters
Ticker: EXR · Form: 8-K · Filed: May 24, 2024 · CIK: 1289490
| Field | Detail |
|---|---|
| Company | Extra Space Storage INC. (EXR) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: EXR
TL;DR
EXR filed an 8-K for a shareholder vote on 5/23. Details TBD.
AI Summary
Extra Space Storage Inc. filed an 8-K on May 24, 2024, to report on matters submitted to a vote of its security holders on May 23, 2024. The filing does not disclose the specific proposals voted on or the outcomes.
Why It Matters
This filing indicates that Extra Space Storage Inc. held a shareholder meeting where important decisions were made. Investors will want to know the outcomes of these votes to understand potential impacts on the company's governance and strategy.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain new financial information or significant operational changes that would immediately impact risk.
Key Players & Entities
- Extra Space Storage Inc. (company) — Registrant
- May 23, 2024 (date) — Date of Earliest Event Reported
- May 24, 2024 (date) — Filing Date
- Maryland (jurisdiction) — State of Incorporation
- 001-32269 (identifier) — SEC File Number
FAQ
What specific matters were submitted to a vote of Extra Space Storage Inc.'s security holders?
The filing states that matters were submitted to a vote of security holders, but the specific proposals are not detailed in this particular 8-K filing.
When did the event related to the shareholder vote occur?
The earliest event reported, which is the date of the shareholder vote, was May 23, 2024.
What is the filing date of this 8-K report?
This 8-K report was filed on May 24, 2024.
Where is Extra Space Storage Inc. incorporated?
Extra Space Storage Inc. is incorporated in Maryland.
What is the principal executive office address for Extra Space Storage Inc.?
The principal executive offices are located at 2795 East Cottonwood Parkway, Suite 300, Salt Lake City, Utah 84121.
Filing Stats: 596 words · 2 min read · ~2 pages · Grade level 8.6 · Accepted 2024-05-24 16:22:04
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value EXR New York Stock Exchange
Filing Documents
- exr-20240523.htm (8-K) — 45KB
- 0001628280-24-025226.txt ( ) — 166KB
- exr-20240523.xsd (EX-101.SCH) — 2KB
- exr-20240523_lab.xml (EX-101.LAB) — 21KB
- exr-20240523_pre.xml (EX-101.PRE) — 12KB
- exr-20240523_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders The 2024 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 23, 2024. 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 10 members of the Company's board of directors for terms expiring at the 2025 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 183,950,074 4,769,696 153,389 9,319,248 2. Joseph D. Margolis 185,736,496 3,075,992 60,671 9,319,248 3. Mark G. Barberio 187,081,513 1,697,332 94,314 9,319,248 4. Joseph J. Bonner 186,137,493 2,572,577 163,089 9,319,248 5. Gary L. Crittenden 186,929,298 1,881,984 61,877 9,319,248 6. Susan Harnett 186,437,668 2,375,324 60,167 9,319,248 7. Spencer F. Kirk 184,900,965 3,818,739 153,455 9,319,248 8. Diane Olmstead 184,194,947 4,616,092 62,120 9,313,248 9. Joseph V. Saffire 185,580,551 3,230,430 62,178 9,319,248 10. Julia Vander Ploeg 187,033,840 1,769,626 69,693 9,319,248 Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. Votes For Votes Against Votes Abstain Broker Non-Vote 189,752,965 8,375,403 64,039 — 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 182,895,731 5,817,615 159,813 9,319,248
SIGNATURES
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, 2024 By /s/ P. Scott Stubbs Name: P. Scott Stubbs Title: Executive Vice President and Chief Financial Officer