Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of shareholders of CubeSmart (the "Company") was held on May 11, 2021. At the 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 2021, 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 eight trustees.






                            Votes For      Withheld    Broker Non-Votes
Piero Bussani              175,168,891    6,194,066       8,804,472
Dorothy Dowling            176,297,280    5,065,677       8,804,472
John W. Fain               178,920,035    2,442,922       8,804,472
Marianne M. Keler          178,754,635    2,608,322       8,804,472
Christopher P. Marr        180,156,933    1,206,024       8,804,472
Deborah Ratner Salzberg    175,636,112    5,726,845       8,804,472
John F. Remondi            179,159,284    2,203,673       8,804,472
Jeffrey F. Rogatz          165,070,738    16,292,219      8,804,472



Proposal 2: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.






 Votes For     Votes Against   Abstentions
183,408,388      6,709,555       49,486




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




 Votes For     Votes Against   Abstentions   Broker Non-Votes
161,187,557     19,028,871      1,146,529       8,804,472














                                       2

© Edgar Online, source Glimpses