SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM 8-K
CURRENT REPORT
_____________________
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 24, 2019
PUBLIC STORAGE
(Exact Name of Registrant as Specified in its Charter)
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Maryland |
001-33519 |
95-3551121 |
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(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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701 Western Avenue, Glendale, California |
91201-2349 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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(818) 244-8080
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07Submission of Matters to a Vote of Security Holders
Three proposals were submitted to Public Storage shareholders for a vote at the 2019 Annual Meeting of Shareholders held on April 24, 2019. The proposals are described in detail in our proxy statement for the 2019 Annual Meeting filed with the Securities and Exchange Commission on March 15, 2019. The final results for the votes for each proposal are set forth below:
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1. |
Our shareholders elected eleven trustees to the Board of Trustees of Public Storage, to hold office until the 2020 Annual Meeting of Shareholders or until their successors are duly qualified and elected. The votes for each nominee were as follows: |
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Name |
For |
Against |
Abstain |
Broker Non-Votes |
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Ronald L. Havner, Jr. |
134,688,593 |
8,968,823 |
6,194,691 |
9,424,631 |
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Tamara Hughes Gustavson |
143,093,432 |
6,657,407 |
101,268 |
9,424,631 |
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Uri P. Harkham |
141,959,187 |
7,782,509 |
110,411 |
9,424,631 |
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Leslie S. Heisz |
146,029,103 |
3,716,235 |
106,769 |
9,424,631 |
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B. Wayne Hughes, Jr. |
142,733,818 |
7,010,748 |
107,541 |
9,424,631 |
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Avedick B. Poladian |
139,457,148 |
10,282,439 |
112,520 |
9,424,631 |
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Gary E. Pruitt |
143,245,544 |
6,496,939 |
109,624 |
9,424,631 |
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John Reyes |
135,364,197 |
14,377,741 |
110,169 |
9,424,631 |
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Joseph D. Russell, Jr. |
145,396,891 |
4,344,991 |
110,225 |
9,424,631 |
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Ronald P. Spogli |
143,118,316 |
6,622,520 |
111,271 |
9,424,631 |
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Daniel C. Staton |
135,031,134 |
14,709,155 |
111,818 |
9,424,631 |
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2. |
Our shareholders approved the advisory vote on executive compensation. The votes were as follows: |
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For |
Against |
Abstain |
Broker Non-Votes |
Uncast |
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103,320,395 |
46,212,986 |
318,726 |
9,424,631 |
0 |
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3. |
Our shareholders ratified the appointment of Ernst & Young LLP as Public Storage’s independent registered public accounting firm for the fiscal year ending December 31, 2019. The votes were as follows: |
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For |
Against |
Abstain |
Broker Non-Votes |
Uncast |
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154,435,095 |
4,723,054 |
118,589 |
0 |
0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PUBLIC STORAGE |
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By: /s/ H. Thomas Boyle |
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H. Thomas Boyle |