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Annual Meeting
| Date: | Tuesday, May 21, 2013 |
| Time: | 11:00 a.m., Mountain Time |
| Place: | Extra Space Storage Inc. Corporate Offices |
| 2795 East Cottonwood Parkway, Salt Lake City, Utah 84121 |
Record Date: Stockholders at the close of business on March 22, 2013 are entitled to vote.
Matters to be voted upon:
- Election of seven members of the board of directors for terms expiring at the 2014 annual meeting of stockholders and until their successors are duly elected and qualify;
- Ratification of the engagement of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2013;
- Advisory vote on the compensation of the Company’s named executive officers; and;
- Any other business properly brought before the meeting or any adjournments or postponements thereof.
You may also obtain a separate proxy statement and/or Annual Report without charge by sending a written request to Extra Space Storage Inc., 2795 East Cottonwood Parkway, Suite 400, Salt Lake City, UT 84121, Attention: Investor Relations, or by telephone at (801) 365-4600. We will promptly send additional copies of the proxy statement and/or Annual Report upon receipt of such request.
How to Vote:
Online: Stockholders who received a Notice regarding the Internet availability of the proxy materials may submit their proxies over the Internet by following the instructions provided on the notice.
Telephone: Stockholders who received a Notice regarding the Internet availability of the proxy materials may submit their proxies by telephone by following the instructions provided on the notice.
Mail: Stockholders who received a paper copy of the proxy card or voting instructions card by mail may submit their proxies by completing, signing and dating the proxy card or voting instructions card and mailing it in the accompanying pre-addressed envelope.
In Person: Stockholder may vote their shares in person by attending the Annual Meeting.
How to Request Copies of Proxy Materials:
All Stockholders who received a Notice regarding the Internet availability of the proxy materials may request and receive a paper copy or email copy of the proxy materials provided below. Please follow the instructions on How to Request Materials found on your Notice.
Annual Meeting Materials
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