EXTRA SPACE STORAGE INC. (NYSE:EXR) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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(the “Company”) was held on May 18, 2017. Set forth below is a
brief description of each matter voted on at the meeting and the
final voting results.
board of directors for terms expiring at the 2018 annual meeting
of stockholders and until their successors are duly elected and
qualify.
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Director
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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1. Kenneth M. Woolley
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100,946,894
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7,878,473
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22,343
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9,263,182
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2. Joseph D. Margolis
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105,986,655
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2,838,971
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22,084
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9,263,182
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3. Roger B. Porter
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85,726,156
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23,079,663
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41,891
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9,263,182
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4. Spencer F. Kirk
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92,188,523
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16,635,711
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23,476
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9,263,182
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5. Dennis J. Letham
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107,271,369
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1,553,369
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22,972
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9,263,182
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6. Diane Olmstead
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86,012,157
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22,694,891
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140,662
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9,263,182
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7. K. Fred Skousen
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85,822,762
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22,979,733
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45,215
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9,263,182
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LLP as the Companys independent registered public accounting firm
for 2017.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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115,692,594
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2,385,477
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32,821
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compensation of the Company’s named executive officers, as
disclosed in the Companys proxy statement.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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104,776,273
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4,013,495
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57,942
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9,263,182
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frequency of stockholder votes on executive compensation. Based
on the results below, the Company has determined that it will
hold a stockholder advisory vote on the compensation of the
Company’s named executive officers every year.
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Every Year
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Every Two Years
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Every Three Years
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Votes Abstain
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Broker Non-Vote
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98,860,977
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28,732
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9,924,027
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33,974
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9,263,182
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About EXTRA SPACE STORAGE INC. (NYSE:EXR)
Extra Space Storage Inc. is a self-administered and self-managed real estate investment trust (REIT). The Company owns, operates, manages, acquires, develops and redevelops self-storage properties located throughout the United States. The Company operates through three segments: rental operations; tenant reinsurance, and property management, acquisition and development. The Company’s rental operations activities include rental operations of stores in which it has an ownership interest. The Tenant reinsurance activities include the reinsurance of risks relating to the loss of goods stored by tenants in its stores. The Company’s property management, acquisition and development activities include managing, acquiring, developing and selling stores. The Company’s interest in its stores is held through its operating partnership, Extra Space Storage LP (the Operating Partnership). Its primary assets are general partner and limited partner interests in the Operating Partnership. EXTRA SPACE STORAGE INC. (NYSE:EXR) Recent Trading Information
EXTRA SPACE STORAGE INC. (NYSE:EXR) closed its last trading session up +0.34 at 77.88 with 1,671,713 shares trading hands.
