0001298675false8-K2024-05-215 Old Lancaster RoadMalvernPA19355610535-5000falsefalsefalsefalse0001300485false0001298675cube:CubesmartL.p.Member2024-05-212024-05-2100012986752024-05-212024-05-21

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 21, 2024

CUBESMART

CUBESMART, L.P.

(Exact Name of Registrant as Specified in Its Charter)

Maryland (CubeSmart)

001-32324

20-1024732

Delaware (CubeSmart, L.P.)

000-54462

34-1837021

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

5 Old Lancaster Road

Malvern,

Pennsylvania

19355

(Address of Principal

Executive Offices)

(610) 535-5000

(Registrant’s telephone number, including area code)

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

    

Trading Symbol(s)

    

Name of Each Exchange on Which Registered

Common Shares, $0.01 par value per share, of CubeSmart

CUBE

New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 2024 Annual Meeting of shareholders of CubeSmart (the “Company”) was held on May 21, 2024. At the meeting, the Company’s shareholders voted on: (1) the election of nine trustees, (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024 and (3) an 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 nine trustees.

    

Votes For

    

Withheld

Broker Non-Votes

Piero Bussani

192,488,630

9,883,311

11,524,551

Jit Kee Chin

201,521,257

850,684

11,524,551

Dorothy Dowling

198,578,966

3,792,975

11,524,551

John W. Fain

198,070,873

4,301,068

11,524,551

Jair K. Lynch

199,774,732

2,597,209

11,524,551

Christopher P. Marr

200,472,306

1,899,635

11,524,551

Deborah Ratner Salzberg

198,147,451

4,224,490

11,524,551

John F. Remondi

195,948,242

6,423,699

11,524,551

Jeffrey F. Rogatz

196,725,976

5,645,965

11,524,551

Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

Votes For

    

Votes Against

Abstentions

204,462,956

9,287,548

145,988

Proposal 3: Advisory vote on the compensation of the Company’s named executive officers.

Votes For

    

Votes Against

Abstentions

Broker Non-Votes

189,888,770

12,265,532

217,639

11,524,551

2

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

Title:

Chief Legal Officer and Secretary

Date: May 21, 2024

CUBESMART, L.P.

By CUBESMART, its general partner

By:

/s/ Jeffrey P. Foster

Name:

Jeffrey P. Foster

Title:

Chief Legal Officer and Secretary

Date: May 21, 2024

3

4

v3.24.1.1.u2
Document and Entity Information
May 21, 2024
Document Type 8-K
Document Period End Date May 21, 2024
Entity File Number 001-32324
Entity Registrant Name CUBESMART
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 20-1024732
Entity Address, Address Line One 5 Old Lancaster Road
Entity Address, City or Town Malvern
Entity Address, State or Province PA
Entity Address, Postal Zip Code 19355
City Area Code 610
Local Phone Number 535-5000
Title of 12(b) Security Common Shares, $0.01 par value per share, of CubeSmart
Trading Symbol CUBE
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001298675
Amendment Flag false
CUBESMART L.P.  
Document Type 8-K
Document Period End Date May 21, 2024
Entity File Number 000-54462
Entity Registrant Name CUBESMART, L.P.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 34-1837021
Entity Address, Address Line One 5 Old Lancaster Road
Entity Address, City or Town Malvern
Entity Address, State or Province PA
Entity Address, Postal Zip Code 19355
City Area Code 610
Local Phone Number 535-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001300485
Amendment Flag false

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