Extra Space Storage shareholders elect 10 directors, approve 2015 incentive plan amendment
At its annual meeting on May 21, 2025, Extra Space Storage stockholders elected all 10 director nominees and approved the Amended and Restated 2015 Incentive Award Plan, which the Board had approved on March 17, 2025. Stockholders also ratified Ernst & Young LLP as the independent auditor for 2025 and approved, on an advisory basis, the compensation paid to named executive officers.
Key points
- All 10 director nominees were elected, with terms expiring at the 2026 annual meeting.
- Amended and Restated 2015 Incentive Award Plan: 175,686,736 votes for, 7,430,073 against, 289,925 abstentions, 10,317,695 broker non-votes.
- Ernst & Young LLP ratified as 2025 auditor: 184,525,591 votes for, 9,118,070 against, 80,768 abstentions.
- Advisory say-on-pay vote: 172,470,577 votes for, 10,587,202 against, 348,955 abstentions.
The filing
Written by AI on Nov 8, 2026, 1:30 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 23, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.