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
| x Filed by the Registrant | o Filed by a Party other than the Registrant |
| Check the appropriate box: | ||
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o
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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)
| Payment of Filing Fee (Check the appropriate box): | ||||
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No fee required. | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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(1) |
Title of each class of securities to which the transaction applies: | |||
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(2) |
Aggregate number of securities to which the transaction applies: | |||
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(3) |
Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
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(4) |
Proposed maximum aggregate value of the transaction: | |||
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(5) |
Total fee paid: | |||
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o |
Fee paid previously with preliminary materials. | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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(1) |
Amount Previously Paid: | |||
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(2) |
Form, Schedule or Registration Statement No.: | |||
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(3) |
Filing Party: | |||
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(4) |
Date Filed: | |||
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PUBLIC STORAGE ATTN: INVESTOR SERVICES DEPARTMENT 701 WESTERN AVENUE GLENDALE, CA 91201-2349
D35604-P50048 |
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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 Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on April 26, 2021.
Get informed before you vote.
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting materials by requesting prior to April 12, 2021. If you would like to request a copy of the voting materials, 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.
| * | Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. |
V1
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.
| Voting Items |
Board Recommends | |||
| 1. |
Election of Trustees: | |||
| 1a. |
Ronald L. Havner, Jr. |
For | ||
| 1b. |
Tamara Hughes Gustavson |
For | ||
| 1c. |
Leslie S. Heisz |
For | ||
| 1d. |
Michelle Millstone-Shroff |
For | ||
| 1e. |
Shankh S. Mitra |
For | ||
| 1f. |
David J. Neithercut |
For | ||
| 1g. |
Rebecca Owen |
For | ||
| 1h. |
Kristy M. Pipes |
For | ||
| 1i. |
Avedick B. Poladian |
For | ||
| 1j. |
John Reyes |
For | ||
| 1k. |
Joseph D. Russell, Jr. |
For | ||
| 1l. |
Tariq M. Shaukat |
For | ||
| 1m. |
Ronald P. Spogli |
For | ||
| 1n. |
Paul S. Williams |
For | ||
| 2. |
Advisory vote to approve the compensation of Named Executive Officers. |
For | ||
| 3. |
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. |
For | ||
| 4. |
Approval of the 2021 Equity and Performance-Based Incentive Compensation Plan. |
For | ||
| 5. |
Approval of the amendment to the Declaration of Trust to eliminate cumulative voting. |
For | ||
| 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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D35605-P50048