Extra Space Storage annual meeting: all director nominees elected, auditor ratified, say-on-pay approved

Extra Space Storage Inc.

All 10 director nominees elected with at least 114.2M votes for each; Kenneth Woolley received most against votes (2.5M).
Ratification of Ernst & Young as auditor for 2023 passed with 120.0M votes for, 5.6M against.
Advisory vote on executive compensation approved with 115.6M votes for, 4.4M against.
Broker non-votes recorded on director election and say-on-pay proposals (5.6M each).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Extra Space Storage Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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 115,564,744 4,442,371 77,337 5,603,034

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Extra Space Storage Inc. shareholders approved Ratification of Audit Committee's selection of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. Votes For Votes Against Votes Abstain Broker Non-Vote 120,011,363 5,636,746 39,377 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Extra Space Storage Inc. shareholders approved Election of ten members of the board of directors for terms expiring at the 2024 annual meeting at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal 1. The election of ten members of the Company’s board of directors for terms expiring at the 2024 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 117,521,835 2,528,617 34,000 5,603,034 2. Joseph D. Margolis 119,129,985 921,102 33,365 5,603,034 3. Roger B. Porter 114,170,201 5,874,196 40,055 5,603,034 4. Jennifer Blouin 119,742,103 309,326 33,023 5,603,034 5. Joseph J. Bonner 118,487,727 1,558,140 38,585 5,603,034 6. Gary L. Crittenden 118,471,520 1,577,512 35,420 5,603,034 7. Spencer F. Kirk 118,629,124 1,422,109 33,219 5,603,034 8. Diane Olmstead 118,418,464 1,513,472 152,516 5,603,034 9. Jefferson S. Shreve 119,667,008 379,493 37,951 5,603,034 10. Julia Vander Ploeg 118,771,112 1,279,391 33,949 5,603,034

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Extra Space Storage Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-019983

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