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NOTICE OF 2009 ANNUAL MEETING OF STOCKHOLDERS

Date:	Wednesday, May 20, 2009
Time:	11:00 a.m., Mountain Daylight Time
Place:	Extra Space Storage Inc. Corporate Headquarters, 2795 E. Cottonwood Parkway, Suite 400, Salt Lake City, Utah 84121

Record Date: Stockholders at the close of business on March 23, 2009 are entitled to vote

Matters to be voted upon:

Election of seven members of the board of directors for terms expiring at the 2010 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 2009; and
Any other business properly brought before the meeting or any adjournments or postponements thereof.

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.