Extra Space Storage said its stockholders approved the Amended and Restated Extra Space Storage Inc. 2015 Incentive Award Plan at the annual meeting held on May 21, 2025. The plan was approved by the Board on March 17, 2025, subject to stockholder approval.

1. 01

   Extra Space Storage said its stockholders approved the Amended and Restated Extra Space Storage Inc. 2015 Incentive Award Plan at the annual meeting held on May 21, 2025. The plan was approved by the Board on March 17, 2025, subject to stockholder approval.

2. 02

   The company reported that Proposal 4, approval of the Amended and Restated 2015 Plan, received 175,686,736 votes for, 7,430,073 against, 289,925 abstentions and 10,317,695 broker non-votes.

3. 03

   The company put forward the election of 10 directors for terms expiring at the 2026 annual meeting of stockholders. It said the votes for each nominee ranged from 174,279,181 for Kenneth M. Woolley to 181,338,916 for Gary L. Crittenden.

4. 04

   The company said shareholders cast 184,525,591 votes for and 9,118,070 against ratifying the selection of Ernst & Young LLP as its independent registered public accounting firm for 2025. On the advisory vote on executive compensation, there were 172,470,577 votes for and 10,587,202 against.

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Original filing

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