secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker NSA CIK 0001618563
other material confidence high sentiment neutral materiality 0.15

NSA shareholders elect 12 trustees, ratify KPMG, approve say-on-pay and 2024 equity plan

National Storage Affiliates Trust

item 5.07

Machine-readable event card

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0001618563
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National Storage Affiliates Trust
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2024-05-16T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1618563/000162828024023775/nsa-20240513.htm
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JSON Markdown Plain text

Source-grounded claims

07bfc336e99b990e06fa58f59f90b1937c590952

National Storage Affiliates Trust shareholders approved Non-binding advisory vote on frequency of holding shareholder advisory votes on executive compensation at the 2023-05-13 meeting.

The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

202725fadad15ce15c9f42ed75aeb16d96ac9fb7

National Storage Affiliates Trust shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-13 meeting.

The voting results with respect to a non-binding advisory vote on executive compensation of the Company’s named executive officers were as follows: Votes For Votes Against Abstain Broker Non-Votes 61,665,500 2,700,074 107,832 7,114,463

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

560941aa0a2b2b5e57a859470f21447f86d5f009

National Storage Affiliates Trust shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2023-05-13 meeting.

The voting results with respect to the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows: Votes For Votes Against Abstain 71,239,888 277,635 70,346

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

aebd181740a73fa6e3b5989641ea0124ff39cdd0

National Storage Affiliates Trust shareholders approved Election of twelve trustees at the 2023-05-13 meeting.

The voting results with respect to the election of each trustee were as follows: Name Votes For Votes Against Abstain Broker Non-Votes Tamara D. Fischer 62,013,954 2,394,204 65,248 7,114,463 Arlen D. Nordhagen 63,541,745 863,653 68,008 7,114,463 David G. Cramer 64,144,647 260,425 68,334 7,114,463 Lisa R. Cohn 63,748,190 659,193 66,023 7,114,463 Paul W. Hylbert, Jr. 63,536,339 867,521 69,546 7,114,463 Chad L. Meisinger 62,452,189 1,952,280 68,937 7,114,463 Steven G. Osgood 63,792,408 609,694 71,304 7,114,463 Dominic M. Palazzo 63,749,541 653,449 70,416 7,114,463 Michael J. Schall 64,365,961 37,590 69,855 7,114,463 Rebecca L. Steinfort 58,072,901 6,335,209 65,296 7,114,463 Mark Van Mourick 58,584,492 5,817,081 71,833 7,114,463 Charles F. Wu 64,121,652 284,590 67,164 7,114,463

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

c29c3ba401e26c1485b3f27e560762155936a7e0

National Storage Affiliates Trust shareholders approved Approval of the Company's 2024 Equity Incentive Plan at the 2023-05-13 meeting.

The voting results with respect to the approval of the Company’s 2024 Equity Incentive Plan were as follows: Votes For Votes Against Abstain Broker Non-Votes 61,802,947 2,578,635 91,824 7,114,463

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 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.

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

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The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687

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