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CUBE > SEC Filings for CUBE > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for CUBESMART

Form 8-K for CUBESMART


29-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 28, 2014 CubeSmart held its 2014 Annual Meeting of Common Shareholders. At the Annual Meeting, the Company's shareholders voted on: (1) the election of eight trustees, (2) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2014, and (3) a non-binding, advisory vote regarding the compensation of the Company's named executive officers. The voting results on these proposals were as follows:

Proposal 1. Election of eight trustees

                               Votes For    Withheld   Broker Non-Votes
William M. Diefenderfer III   122,436,678   105,118       7,822,499
Piero Bussani                 122,443,447    98,349       7,822,499
Christopher P. Marr           122,445,388    96,408       7,822,499
John W. Fain                  122,439,488   102,308       7,822,499
Marianne M. Keler             122,442,499    99,297       7,822,499
Deborah Ratner Salzberg       122,448,399    93,397       7,822,499
John F. Remondi               122,442,788    99,008       7,822,499
Jeffrey F. Rogatz             122,442,888    98,908       7,822,499

Proposal 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013

Votes For Votes Against Abstentions 130,112,001 257,888 54,396

Proposal 3: Advisory, non-binding vote on the compensation of the Company's named executive officers

Votes For Votes Against Abstentions Broker Non-Votes 119,187,052 3,280,282 74,462 7,822,499


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