ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2021 annual meeting of stockholders of Extra Space Storage Inc. (the "Company") was held on May 26, 2021. 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 2022 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    110,303,445      3,660,680          22,048           6,546,963
2. Joseph D. Margolis    113,113,258       849,796           23,119           6,546,963
3. Roger B. Porter       105,441,302      8,522,697          22,174           6,546,963
4. Joseph J. Bonner      111,608,296      2,354,732          23,145           6,546,963
5. Gary L. Crittenden    100,274,994     13,631,750          79,429           6,546,963
6. Spencer F. Kirk       111,959,894      2,003,328          22,951           6,546,963
7. Dennis J. Letham      112,736,750      1,226,161          23,262           6,546,963
8. Diane Olmstead        112,861,763       809,242           315,168          6,546,963
9. Julia Vander Ploeg    113,304,266       658,824           23,083           6,546,963

Proposal 2. The ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.


  Votes For     Votes Against     Votes Abstain    Broker Non-Vote
 116,035,202      4,473,720          24,214               -

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
 109,701,881      4,231,836          52,456           6,546,963




Proposal 4. The approval, on an advisory basis, of the frequency of stockholder
vote on the compensation paid to the Company's executive officers. Based on the
results below, the Company has determined that it will hold a stockholder
advisory vote on the compensation of the Company's named executive officers
every year.
                                   Votes For Every 2
      Votes For Every Year               Years               Votes For Every 3 Years           Votes Abstain          Broker Non-Vote
          111,469,586                    33,233                     2,447,194                      36,160                6,546,963

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