Centerspace shareholders elect all trustees, approve say-on-pay, and ratify Grant Thornton LLP auditor

CENTERSPACE

All seven trustee nominees elected: Schissel (11,422,712 for), Caira (11,353,250), Green (11,348,814), Hall (11,170,542), Jones-Tyson (11,412,208), Olson (11,575,719), Twinem (11,541,828).
Non-binding say-on-pay approved: 9,559,968 for, 2,020,862 against, 32,185 abstain.
Say-on-pay frequency set at every 1 year with 11,240,488 votes for 1 year; Board will continue annual votes.
Ratification of Grant Thornton LLP as auditor passed: 12,981,543 for, 117,707 against, 26,629 abstain.
Quorum of 87.34% of common shares (13,125,879 of 15,027,997) present at May 16, 2023 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CENTERSPACE shareholders approved Election of seven nominees to serve on the Board of Trustees for a one-year term at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1 - Election of seven nominees to serve on the Board of Trustees for a one-year term and until their respective successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CENTERSPACE shareholders approved Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 4 - Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CENTERSPACE shareholders approved Non-binding advisory resolution on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2 - Non-binding advisory resolution on executive compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CENTERSPACE shareholders approved Non-binding advisory resolution for holding future advisory votes on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3 - Non-binding advisory resolution for holding future advisory votes on executive compensation.

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CENTERSPACE filing history →

Source: SEC EDGAR

accession 0000798359-23-000061

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