UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging Growth Company (CubeSmart)
Emerging Growth Company (CubeSmart, L.P.)
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.
CubeSmart ☐
CubeSmart, L.P. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Shareholders of CubeSmart (the “Company”) was held on May 20, 2025. At the meeting, the Company’s shareholders voted to: (1) elect nine Trustees to serve until the Company’s 2026 Annual Meeting of Shareholders, (2) amend and restate the Company’s 2007 Equity Incentive Plan, (3) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2025, and (4) approve, on an advisory basis, the compensation of the Company’s named executive officers. The voting results of these proposals were as follows:
Proposal 1: Election of Trustees.
| Votes For |
| Withheld | Broker Non-Votes | ||
Piero Bussani | 192,958,567 | 9,233,486 | 10,127,561 | |||
Jit Kee Chin | 200,029,069 | 2,162,984 | 10,127,561 | |||
Dorothy Dowling | 195,977,905 | 6,214,148 | 10,127,561 | |||
John W. Fain | 195,429,655 | 6,762,398 | 10,127,561 | |||
Jair K. Lynch | 199,011,853 | 3,180,200 | 10,127,561 | |||
Christopher P. Marr | 199,246,022 | 2,946,031 | 10,127,561 | |||
Deborah Ratner Salzberg | 195,767,672 | 6,424,381 | 10,127,561 | |||
John F. Remondi | 195,064,017 | 7,128,036 | 10,127,561 | |||
Jeffrey F. Rogatz | 195,898,803 | 6,293,250 | 10,127,561 |
Proposal 2: To amend and restate the Amended and Restated CubeSmart 2007 Equity Incentive Plan.
Votes For |
| Votes Against | Abstentions | Broker Non-Votes | ||
195,664,937 | 6,092,120 | 434,996 | 10,127,561 |
Proposal 3: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
Votes For |
| Votes Against | Abstentions | |
201,242,401 | 10,784,877 | 292,336 |
Proposal 4: To cast an advisory vote to approve the Company’s executive compensation.
Votes For |
| Votes Against | Abstentions | Broker Non-Votes | ||
191,218,570 | 10,599,811 | 373,672 | 10,127,561 |
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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.
CUBESMART | ||
By: | /s/ Jeffrey P. Foster | |
Name: | Jeffrey P. Foster | |
Date: May 20, 2025 | Title: | Chief Legal Officer and Secretary |
CUBESMART, L.P. | ||
By: CUBESMART, its general partner | ||
By: | /s/ Jeffrey P. Foster | |
Name: | Jeffrey P. Foster | |
Date: May 20, 2025 | Title: | Chief Legal Officer and Secretary |
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