Additional Proxy Soliciting Materials (definitive) (defa14a)
22 März 2023 - 09:06PM
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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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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x
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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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x
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No fee required.
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o
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Fee paid previously with preliminary materials.
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o
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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.
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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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