

| EXTRA SPACE STORAGE INC | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Kenneth M. Woolley | Oppose |
| 1.02 | Elect Joseph D. Margolis | For |
| 1.03 | Re-elect Roger B. Porter | Oppose |
| 1.04 | Re-elect Spencer F. Kirk | Oppose |
| 1.05 | Re-elect Dennis J. Letham | For |
| 1.06 | Re-elect Diane Olmstead | For |
| 1.07 | Re-elect K. Fred Skousen | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |