EXTRA SPACE STORAGE INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2020 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 14, 2020. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.

Proposal 1. The election of nine members of the Company's board of directors for terms expiring at the 2021 annual meeting of stockholders and until their successors are duly elected and qualify.

Director                  Votes For     Votes Against     Votes Abstain    Broker Non-Vote
1. Kenneth M. Woolley    110,161,212      3,499,062          41,861           6,600,254
2. Joseph D. Margolis    112,831,889       829,608           40,638           6,600,254
3. Roger B. Porter       104,225,299      9,435,105          41,731           6,600,254
4. Joseph J. Bonner      113,002,890       656,711           42,534           6,600,254
5. Gary L. Crittenden    106,568,962      7,090,424          42,749           6,600,254
6. Ashley Dreier         112,376,437      1,284,311          41,386           6,600,254
7. Spencer F. Kirk       111,430,645      2,231,901          39,589           6,600,254
8. Dennis J. Letham      111,739,837      1,919,884          42,414           6,600,254
9. Diane Olmstead        112,365,886      1,296,820          39,429           6,600,254

Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020.

  Votes For     Votes Against     Votes Abstain    Broker Non-Vote
 115,798,517      4,470,471          33,401               -

Proposal 3. The approval, on an advisory basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement.

  Votes For     Votes Against     Votes Abstain    Broker Non-Vote
 107,956,640      5,682,980          62,515           6,600,254

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