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EXR > SEC Filings for EXR > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for EXTRA SPACE STORAGE INC.



Change in Directors or Principal Officers, Amendments to Articles of Inc

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective May 27, 2014, Extra Space Storage Inc. (the "Company") announced several new appointments to its executive management team. Gwyn McNeal, formerly the Company's Senior Vice President and Chief Legal Officer, was appointed Executive Vice President and Chief Legal Officer. James Overturf, formerly the Company's Senior Vice President and Chief Marketing Officer, was appointed Executive Vice President and Chief Marketing Officer. Samrat Sondhi, formerly the Company's Senior Vice President Operations, was appointed Executive Vice President Operations.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 27, 2014, the Company amended its charter to increase the authorized number of shares of its stock from 350,000,000 shares to 550,000,000 shares, including an increase in the authorized number of shares of its common stock from 300,000,000 shares to 500,000,000 shares, in order to ensure that the Company will have a sufficient amount of authorized shares to satisfy its redemption obligations to holders of operating partnership units of Extra Space Storage LP upon the redemption of such units under certain circumstances.

The foregoing description of the Articles of Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Articles of Amendment, which are filed as Exhibit 3.1 to this current report and incorporated herein by reference.

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The Company's 2014 annual meeting of stockholders was held on May 21, 2014. 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 2015 annual meeting of stockholders and until their successors are duly elected and qualify.

                     Votes For    Votes Withheld   Broker Non-Votes
Kenneth M. Woolley   92,012,630        5,664,393          6,228,693
Spencer F. Kirk      96,177,256        1,499,767          6,228,693
Karl Haas            85,048,478       12,628,545          6,228,693
Joseph D. Margolis   97,030,827          646,196          6,228,693
Diane Olmstead       97,575,666          101,357          6,228,693
Roger B. Porter      96,395,634        1,281,389          6,228,693
K. Fred Skousen      97,019,734          657,289          6,228,693

Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014.

Votes For Votes Against Abstentions Broker Non-Votes 103,345,608 536,060 24,047 -

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 94,870,987 2,786,692 19,344 6,228,693

Item 9.01 Financial Statements and Exhibits.

(d)                 Exhibits:

Number                            Description of Exhibit

3.1 Articles of Amendment of Extra Space Storage Inc., dated May 21, 2014.

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