Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2022 Annual Meeting of Shareholders of Life Storage, Inc. (the "Company") was held on May 26, 2022. Proxies were solicited pursuant to the Company's proxy statement filed on April 14, 2022 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the Company's solicitation. As of the record date of March 29, 2022, there were 84,199,759 shares of the Company's common stock issued and outstanding. 77,421,775 shares were represented in person or by proxy at the meeting, or approximately 92% of the total shares issued and outstanding. 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 eight directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. In accordance with the results below, each nominee as listed in the proxy statement was elected to serve as a director.



                                             Votes          Broker
                          Votes For        Withheld        Non-Votes
Mark G. Barberio           72,459,353       1,620,799       3,341,623
Joseph V. Saffire          73,563,664         516,488       3,341,623
Stephen R. Rusmisel        72,427,595       1,652,557       3,341,623
Arthur L. Havener, Jr.     72,754,744       1,325,408       3,341,623
Dana Hamilton              73,577,533         502,619       3,341,623
Edward J. Pettinella       69,845,839       4,234,313       3,341,623
David L. Rogers            73,562,046         518,106       3,341,623
Susan Harnett              73,573,825         506,327       3,341,623

Proposal 2. The ratification of the appointment by the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. In accordance with the results below, the appointment of Ernst & Young LLP was ratified and approved.



                                           Broker Non-
Votes For    Votes Against   Abstentions      Votes
73,682,999     3,688,640       50,136           0

Proposal 3. Proposal to approve (on a non-binding basis) the compensation of the Company's executive officers. In accordance with the results below, the compensation was approved (on a non-binding basis).



                                           Broker Non-
Votes For    Votes Against   Abstentions      Votes
69,640,869     4,342,038       97,245       3,341,623

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