Public Storage DEFA14A, filed Mar 25, 2024
Public Storage (PSA)
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
☒ Filed by the Registrant |
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☐ Filed by a Party other than the Registrant |
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)
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. |
Your Vote Counts! PUBLIC STORAGE 2024 Annual Meeting Vote by May 6, 2024, 11:59 p.m. ET. For shares held in the 401(k) Plan, vote by May 2, 2024, 11:59 p.m. ET. PUBLIC STORAGE ATTN: INVESTOR SERVICES DEPARTMENT 701 WESTERN AVENUE GLENDALE, CA 91201-2349 V34018-P08639 You invested in PUBLIC STORAGE and it’s time to vote! You have the right to vote on proposals being presented at the 2024 Annual Meeting. This is an important notice regarding the availability of proxy material(s) for the shareholder meeting to be held on May 7, 2024. 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 23, 2024. 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. PV For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote in Person at the 2024 Annual Meeting* May 7, 2024 11:00 a.m. Eastern Time Millennium Downtown New York 55 Church Street New York, NY 10007 *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.
Vote at www.ProxyVote.comTHIS 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: Nominees: 1a. Ronald L. Havner, Jr. For 1b. Tamara Hughes Gustavson For 1c. Shankh S. Mitra For 1d. Rebecca Owen for 1e. Kristy M. Pipes For 1f. Avedick B. Poladian For 1g. John Reyes For 1h. Joseph D. Russell, Jr. For 1i. Tariq M. Shaukat For 1j. Ronald P. Spogli For 1k. Paul S. Williams For 2. Advisory resolution to approve the compensation of the Company’s Named Executive Officers. For 3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. 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. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V34019-P08639