Corporate Headquarters

2795 East Cottonwood Parkway,
Suite 300
Salt Lake City, Utah 84121
Tel (801) 365-4600

Transfer Agent

American Stock Transfer & Trust
New York City, New York

Independent Auditors

Ernst & Young LLP
Salt Lake City, Utah

Legal Counsel

Latham & Watkins LLP
San Diego, California

Annual Meeting of Stockholders

The company's annual meeting of stockholders will be held on May 22, 2019 at the Company's corporate officers located at:
2795 East Cottonwood parkway, Suite 300
Salt Lake City, Utah 84121

Form 10-K Information

A copy of the company's Form 10-k, field with the Securities Exchange Commission, will be furnished, free of charge on written request to:

Investor Relations
2795 East Cottonwood parkway, Suite 300
Salt Lake City, Utah 84121

A fully downloaded version of the Company's annual report can also be found in the investor relations section of the Company's web site at www.extraspace.com

Board of Directors

Kenneth M. Woolley

Chairman of the Board
Extra Space Storage Inc.

Joseph D. Margolis

Chief Executive Officer
Extra Space Storage Inc.

Ashley Dreier

Chief Technology Officer
HealthEquity, Inc.

Spencer F. Kirk

Retired Chief Executive Officer
Extra Space Storage Inc.

Dennis J. Letham

Retired Chief Financial Officer
Anixter International Inc.

Diane Olmstead

Managing partner
Haring Street Ventures

Roger B. Porter

IBM Professor of Business and Government
Harvard University

Management Team

Joseph D. Margolis

Chief Executive Officer

Scott Stubbs

Chief Finiancial Officer

Gwyn McNeal

Executive Vice President
and Chief Legal Officer

James Overturf

Executive Vice President
Chief Marketing Officer

Samrat Sondhi

Executive Vice President
Chief Operations Officer