DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under 240.14a-12
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

EXTRA SPACE STORAGE INC.

Name of Registrant as Specified In Its Charter

 

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

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

            |      | |       | |      | | |

 

      

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON 05/24/16 FOR EXTRA SPACE STORAGE INC.

THE FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM         **   |   **

EXTRA SPACE STORAGE INC. ANNUAL MEETING TO BE HELD ON 05/24/16 AT 11:00 A.M. MDT      

- PROXY STATEMENT                         - COMBINED DOCUMENT

- SUPPLEMENT

FOR HOLDERS AS OF 03/28/16        * ISSUER CONFIRMATION COPY - INFO ONLY *      
            3                     1-0001   

THIS FORM IS PROVIDED FOR INFORMATIONAL

PURPOSES ONLY. PLEASE DO NOT USE IT FOR

VOTING PURPOSES.

      

2 -I                                -S

                    30225T102         

 

        

                  THIS SPACE INTENTIONALLY LEFT BLANK

 

                  PLEASE INDICATE YOUR VOTING

 

                  INSTRUCTIONS FOR EACH PROPOSAL

 

            FOR   AGN   ABS   

 

2            

 

30225T102

 

PLACE “X” HERE IF YOU PLAN TO ATTEND AND VOTE YOUR SHARES AT THE MEETING

 

LOGO

 

51 MERCEDES WAY

EDGEWOOD NY 11717

  

 

 

¨

1A.*-   ELECTION OF DIRECTOR: KENNETH M. WOOLLEY -----   >>>   FOR   --- >>>   1A.   ¨   ¨   ¨     
      0010113      

 

FOR

  

 

AGN

  

 

ABS

     
1B.*-   ELECTION OF DIRECTOR: SPENCER F. KIRK --------------   >>>   FOR   --- >>>   1B.   ¨   ¨   ¨     
      0010113      

 

FOR

  

 

AGN

  

 

ABS

     
1C.*-   ELECTION OF DIRECTOR: KARL HAAS ---------------------   >>>   FOR   --- >>>   1C.   ¨   ¨   ¨     
      0010113               
            FOR   AGN   ABS     
1D.*-   ELECTION OF DIRECTOR: DIANE OLMSTEAD ------------   >>>   FOR   --- >>>   1D.   ¨   ¨   ¨     
      0010113      

 

FOR

  

 

AGN

  

 

ABS

     
1E.*-   ELECTION OF DIRECTOR: ROGER B. PORTER ------------   >>>   FOR   --- >>>   1E.   ¨   ¨   ¨     
      0010113      

 

FOR

  

 

AGN

  

 

ABS

     
1F.*-   WITHDRAWN DIRECTOR ----------------------------------------   >>>     --- >>>   1F.   ¨   ¨   ¨     
      0010113               
            FOR   AGN   ABS     
1G.*-   ELECTION OF DIRECTOR: K. FRED SKOUSEN ------------   >>>   FOR   --- >>>   1G.   ¨   ¨   ¨     
      0010113               
2.     -   RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. ----------------		   >>>  

FOR

0010200

   --- >>>   2.  

FOR

¨

  

AGN

¨

  

ABS

¨

     
           

 

FOR

  

 

AGN

  

 

ABS

     
3.   *-   ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY’S NAMED EXECUTIVE OFFICERS. ------------		   >>>  

FOR

0029440

   --- >>>   3.   ¨   ¨   ¨     
            FOR   AGN   ABS     
4.   *-   ELECTION OF ADDITIONAL DIRECTOR: DENNIS
J. LETHAM ------------------------------------------------------------		   >>>  

FOR

0010113

   --- >>>   4.   ¨   ¨   ¨     
                    
 

*NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

 

                   
 

 

MATERIALS ELECTION

 

                 

EXTRA SPACE STORAGE INC.

MEGAN PIDDUCK

2795 EAST COTTONWOOD PARKWAY

 

As of July 1, 2007, SEC rules permit companies to send you a Notice indicating that their proxy materials are available on the Internet and how you can request a mailed copy. Check the box to the right if you want to receive future proxy materials by mail at no cost to you. Even if you do not check the box, you will still have the right to request a free set of proxy materials upon receipt of a Notice.

 

    VIF01H

     --- >>>    

FOR

¨

       

SUITE 400

SALT LAKE CITY, UT 84121

  

 

LOGO