# EDGAR Filing Document

**Accession Number:** 0001289490
**File Stem:** 0001289490-26-000039
**Filing Date:** 2026-5
**Character Count:** 6034
**Document Hash:** 323837e1e266e9f1512294209e840852
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001289490-26-000039.hdr.sgml**: 20260515

**ACCESSION NUMBER**: 0001289490-26-000039

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260515

**DATE AS OF CHANGE**: 20260515

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Extra Space Storage Inc.
- **CENTRAL INDEX KEY:** 0001289490
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 201076777
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32269
- **FILM NUMBER:** 26987910

**BUSINESS ADDRESS:**
- **STREET 1:** 2795 COTTONWOOD PARKWAY, SUITE 400
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84121
- **BUSINESS PHONE:** 801-562-5556

**MAIL ADDRESS:**
- **STREET 1:** 2795 COTTONWOOD PARKWAY, SUITE 400
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84121

?xml version='1.0' encoding='ASCII'? exr-20260514

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d)**

**OF THE SECURITIES EXCHANGE ACT OF 1934**

**May 14, 2026** 

**(Date of Report (Date of Earliest Event Reported))**

**EXTRA SPACE STORAGE INC.** 

**(Exact Name of Registrant as Specified in Its Charter)**

---

| | | |
|:---|:---|:---|
| **Maryland** | **001-32269** | **20-1076777** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification Number)** |

---

**2795 East Cottonwood Parkway, Suite 300** 

**Salt Lake City, Utah 84121** 

**(Address of Principal Executive Offices)**

**(801) 365-4600** 

**(Registrant's Telephone Number, Including Area Code)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934**

---

| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock, $0.01 par value | EXR | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

---

| | |
|:---|:---|
| Emerging growth company | ☐ |
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |

---

------

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

---

The 2026 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 14, 2026. Set forth below is a brief description of each matter voted on at the Annual 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 2027 annual meeting of stockholders and until their successors are duly elected and qualify.

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Director</u> | <u>Votes For</u> | <u>Votes Against</u> | <u>Votes Abstain</u> | <u>Broker Non-Vote</u> |
| 1. Kenneth M. Woolley | 184774472 | 6283927 | 68691 | 8412000 |
| 2. Joseph D. Margolis | 190559989 | 533701 | 33400 | 8412000 |
| 3. Mark G. Barberio | 184735207 | 6241600 | 150283 | 8412000 |
| 4. Joseph J. Bonner | 189233791 | 1398341 | 494958 | 8412000 |
| 5. Gary L. Crittenden | 189035492 | 2059318 | 32280 | 8412000 |
| 6. Susan Harnett | 188917055 | 1714170 | 495865 | 8412000 |
| 7. Crystal Call Maggelet | 190503638 | 591408 | 32044 | 8412000 |
| 8. R.J. Pittman | 190490725 | 598840 | 37525 | 8412000 |
| 9. Joseph V. Saffire | 190524767 | 563022 | 39301 | 8412000 |
| 10. Julia Vander Ploeg | 187057113 | 4034462 | 35515 | 8412000 |

---

**Proposal 2.** The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.

---

| | | | |
|:---|:---|:---|:---|
| <u>Votes For</u> | <u>Votes Against</u> | <u>Votes Abstain</u> | <u>Broker Non-Vote</u> |
| 189,315,222 | 10,151,639 | 72,229 |  |

---

**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.

---

| | | | |
|:---|:---|:---|:---|
| <u>Votes For</u> | <u>Votes Against</u> | <u>Votes Abstain</u> | <u>Broker Non-Vote</u> |
| 176,329,146 | 12,764,521 | 2,033,423 | 8,412,000 |

---

------

**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. | EXTRA SPACE STORAGE INC. | EXTRA SPACE STORAGE INC. |
| Date: | May 15, 2026 | By | /s/ Jeff Norman | /s/ Jeff Norman |
| | | | Name: | Jeff Norman |
| | | | Title: | Executive Vice President and Chief Financial Officer |

---