CubeSmart (CUBE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with voting open until May 19, 2025.

• Shareholders can access proxy materials online or request paper/email copies by May 6, 2025.

• Meeting location is 5 Old Lancaster Road, Malvern, PA, at 8:00 AM EDT.

Voting matters and shareholder proposals

• Election of nine trustees, with board recommending all nominees.

• Proposal to amend and restate the 2007 Equity Incentive Plan.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay).

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all nine trustee nominees for election.

• Nominees include Piero Bussani, Jit Kee Chin, Dorothy Dowling, John W. Fain, Jair K. Lynch, Christopher P. Marr, Deborah Ratner Salzberg, John F. Remondi, and Jeffrey F. Rogatz.