Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.    )

 

 

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

Extra Space Storage Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 26, 2015

 

 

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EXTRA SPACE STORAGE INC.

   

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 30, 2015

 

Date: May 26, 2015              Time: 11:00  AM MDT

 

     

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    Location:  

Extra Space Storage Inc.

2795 East Cottonwood Parkway

Suite 400

Salt Lake City, Utah 84121

 

 

     
            

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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—  Before You Vote  —

How to Access the Proxy Materials

    

 

Proxy Materials Available to VIEW or RECEIVE:

     
     1.  Notice & Proxy Statement        2.  Annual Report on form 10K      
    

 

How to View Online:

     
     Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.      
     How to Request and Receive a PAPER or E-MAIL Copy:      
     If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:      
    

1) BY INTERNET:        www.proxyvote.com

     
    

2) BY TELEPHONE:    1-800-579-1639

     
    

3) BY E-MAIL*:            sendmaterial@proxyvote.com

     
     *  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO   (located on the following page) in the subject line.      
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 12, 2015 to facilitate timely delivery.

 

     

 

    

        

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—  How To Vote  —

Please Choose One of the Following Voting Methods

   
    

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

     
          
          
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO available and follow the instructions.

 

     

Internal Use

Only

 

    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     

 

    

        


 

  Voting items               LOGO
 

The Board of Directors recommends that you

vote FOR the following:

   
 

 

1.

 

 

Election of Directors

     
    Nominees                  
  01   Kenneth M. Woolley   02   Spencer F. Kirk   03   Karl Haas   04   Joseph D. Margolis   05   Diane Olmstead  
  06   Roger B. Porter   07   K. Fred Skousen              
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

   
 

 

2.

 

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.

   
 

 

3.

 

 

Advisory vote on the compensation of the Company’s named executive officers.

   
 

 

4.

 

 

Approval of the Extra Space Storage Inc. 2015 Incentive Award Plan.

   
 

 

5.

 

 

To vote and otherwise represent the undersigned on any other matter that may properly come before the meeting or any adjournments or postponements thereof in the discretion of the proxy holder.

   
                     
                     

 

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 Reserved for Broadridge Internal Control Information      

 

 

 

 Voting Instructions  

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

    
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