

| EXTRA SPACE STORAGE INC | 26/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Kenneth M. Woolley | Withhold |
| 1.02 | Elect Spencer F. Kirk | For |
| 1.03 | Elect Karl Haas | Withhold |
| 1.04 | Elect Joseph D. Margolis | Withhold |
| 1.05 | Elect Diane Olmstead | For |
| 1.06 | Elect Roger B. Porter | Withhold |
| 1.07 | Elect K. Fred Skousen | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve executive compensation | Oppose |
| 4 | Amend the Extra Space Storage Inc. 2015 incentive award plan. | Oppose |