Docoh
Loading...

LSI Life Storage

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


The 2021 Annual Meeting of Shareholders of Life Storage, Inc. (the “Company”) was held on May 27, 2021. Proxies were solicited pursuant to the Company’s proxy statement filed on April 15, 2021 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the Company’s solicitation. As of the record date of March 30, 2021, there were 76,423,796 shares of the Company’s common stock issued and outstanding. 71,525,755 shares were represented in person or by proxy at the meeting, or 93.59% of the total shares issued and outstanding. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.

P

roposal 1.

The election of eight directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. In accordance with the results below, each nominee as listed in the proxy statement was elected to serve as a director.



Votes ForVotes
Withheld
Broker
Non-Votes
Mark G. Barberio67,212,5351,136,0183,177,202
Joseph V. Saffire67,962,156386,3973,177,202
Stephen R. Rusmisel66,514,7971,833,7563,177,202
Arthur L. Havener, Jr.66,975,0431,373,5103,177,202
Dana Hamilton67,352,079996,4743,177,202
Edward J. Pettinella64,362,6133,985,9403,177,202
David L. Rogers67,947,744400,8093,177,202
Susan Harnett67,816,672531,8813,177,202


Proposal 2.

The ratification of the appointment by the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. In accordance with the results below, the appointment of Ernst & Young LLP was ratified and approved.



Votes ForVotes AgainstAbstentionsBroker Non-


Votes
68,330,6173,135,53159,6070


Proposal 3.

Proposal to amend the Company’s charter to increase the authorized common shares from 100,000,000 to 200,000,000. In accordance with the results below, the charter amendment was approved.



Votes ForVotes AgainstAbstentionsBroker Non-


Votes
69,331,1482,044,724149,8830


The amendment to the charter of the Company is filed as Exhibit 3.1 to this Form8-K.

Proposal 4.

Proposal to approve (on anon-binding

basis) the compensation of the Company’s executive officers.

In accordance with the results below, the compensation was approved (on anon-binding

basis).



Votes ForVotes AgainstAbstentionsBroker Non

-Votes
64,252,4603,949,343146,7503,177,202