UNITED STATES
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
May 27, 2021
Date of Report (Date of Earliest Event Reported)
LIFE STORAGE, INC.
LIFE STORAGE LP
(Exact Name of Registrant as Specified in Its Charter)
Maryland | 1-13820 | 16-1194043 | ||
(Life Storage, Inc.) | ||||
Delaware (Life Storage LP) | 0-24071 | 16-1481551 | ||
(State or Other Jurisdiction Of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
6467 Main Street
Williamsville, New York 14221
(Address of Principal Executive Offices)
(716)
633-1850
(Registrants’ Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions (
see
General Instruction A.2. below): ☐ | Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Life Storage, Inc.:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Common Stock, $.01 par value | LSI | New York Stock Exchange |
Life Storage LP:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of
the Securities Exchange Act of1934 (§240.12b-2 of
this chapter).Life Storage, Inc.:
Emerging growth company ☐
Life Storage LP:
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Life Storage, Inc. ☐
Life Storage LP ☐
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
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.
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
Mark G. Barberio | 67,212,535 | 1,136,018 | 3,177,202 | |||||||||
Joseph V. Saffire | 67,962,156 | 386,397 | 3,177,202 | |||||||||
Stephen R. Rusmisel | 66,514,797 | 1,833,756 | 3,177,202 | |||||||||
Arthur L. Havener, Jr. | 66,975,043 | 1,373,510 | 3,177,202 | |||||||||
Dana Hamilton | 67,352,079 | 996,474 | 3,177,202 | |||||||||
Edward J. Pettinella | 64,362,613 | 3,985,940 | 3,177,202 | |||||||||
David L. Rogers | 67,947,744 | 400,809 | 3,177,202 | |||||||||
Susan Harnett | 67,816,672 | 531,881 | 3,177,202 |
Proposal 2.
Votes For | Votes Against | Abstentions | Broker Non- Votes | |||||||||
68,330,617 | 3,135,531 | 59,607 | 0 |
Proposal 3.
Votes For | Votes Against | Abstentions | Broker Non- Votes | |||||||||
69,331,148 | 2,044,724 | 149,883 | 0 |
The amendment to the charter of the Company is filed as Exhibit 3.1 to this Form
8-K.
Proposal 4.
non-binding
basis) the compensation of the Company’s executive officers.In accordance with the results below, the compensation was approved (on a
non-binding
basis).Votes For | Votes Against | Abstentions | Broker Non -Votes | |||
64,252,460 | 3,949,343 | 146,750 | 3,177,202 |
Item 9.01. | Financial Statements and Exhibits. |
(d) | The following exhibits are filed herewith: |
Exhibit No. | Description | |
3.1 | Articles of Amendment. | |
104 | CoverPage Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrants have duly caused this Report to be signed on their behalf by the undersigned, thereunto duly authorized.
LIFE STORAGE, INC. | ||||||
Date: June 1, 2021 | ||||||
By | /s/Andrew J. Gregoire | |||||
Name: Andrew J. Gregoire Title: Chief Financial Officer |
LIFE STORAGE LP | ||||||
Date: June 1, 2021 | By: LIFE STORAGE HOLDINGS, INC., as General Partner | |||||
By | /s/Andrew J. Gregoire | |||||
Name: Andrew J. Gregoire Title: Chief Financial Officer |