

| EXTRA SPACE STORAGE INC | 24/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Kenneth M. Woolley | Oppose |
| 1.02 | Elect Spencer F. Kirk | For |
| 1.03 | Elect Karl Haas | Oppose |
| 1.04 | Elect Diane Olmstead | For |
| 1.05 | Elect Roger B. Porter | Oppose |
| 1.06 | Elect Gary B. Sabin | Withdrawn |
| 1.07 | Elect K. Fred Skousen | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve executive compensation | Oppose |
| 4 | Elect Dennis J. Letham | For |