Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2023 - 4:06PM
Edgar (US Regulatory)
United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant To Section 14(a) of
the Securities Exchange Act of 1934
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| x Filed by the Registrant
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o Filed by a Party other than the Registrant |
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| Check the appropriate box: |
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12 |
PUBLIC STORAGE
(Name of Registrant as Specified in Its Charter)
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| Payment of Filing Fee (Check all boxes that apply): |
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No fee required. |
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Fee paid previously with preliminary
materials. |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |
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PUBLIC STORAGE
ATTN: INVESTOR SERVICES DEPARTMENT
701 WESTERN AVENUE
GLENDALE, CA 91201-2349
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You invested in PUBLIC STORAGE and it’s time to vote!
You have the right to vote on proposals being presented at the 2023 Annual Meeting. This is an important notice
regarding the availability of proxy material(s) for the shareholder meeting to be held on May 2, 2023.
Get informed before you vote
View the Notice of Meeting, Proxy Statement and Annual
Report online OR you can receive a free paper or email copy of the material(s) by requesting them prior to April 18, 2023. If you would like to receive a copy of the material(s) for this and/or future shareholder meetings, you must request one.
To request a copy of the material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an
email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Please check the meeting materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares. |
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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| Voting Items |
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Board Recommends |
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| 1. |
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Election of Trustees |
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Nominees: |
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1a. |
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Ronald L. Havner, Jr. |
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For |
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1b. |
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Tamara Hughes Gustavson |
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For |
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1c. |
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Leslie S. Heisz |
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For |
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1d. |
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Shankh S. Mitra |
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For |
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1e. |
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David J. Neithercut |
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For |
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1f. |
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Rebecca Owen |
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For |
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1g. |
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Kristy M. Pipes |
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For |
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1h. |
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Avedick B. Poladian |
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For |
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1i. |
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John Reyes |
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For |
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1j. |
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Joseph D. Russell, Jr. |
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For |
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1k. |
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Tariq M. Shaukat |
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For |
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1l. |
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Ronald P. Spogli |
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For |
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1m. |
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Paul S. Williams |
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For |
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2. |
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Advisory vote to approve the compensation of the Company’s Named Executive Officers. |
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For |
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3. |
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Advisory vote regarding the frequency of future advisory votes to approve the compensation of the Company’s Named Executive
Officers. |
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1 Year |
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4. |
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Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2023. |
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For |
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5. |
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Shareholder proposal requesting that the Company’s Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. |
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Against |
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NOTE: Other matters: In their discretion, the Proxies and/or the Trustee are authorized to vote upon such
other business as may properly come before the meeting. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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