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CubeSmart: Soliciting Material Under §240.14A-12 CUBESMART

The following excerpt is from the company's SEC filing.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

Title of each class of securities to which transaction applies:

Aggregate number of securities to which transaction applies:

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and stat e how it was determined):

Proposed maximum aggregate value of transaction:

Total fee paid:

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

Amount Previously Paid:

Form, Schedule or Registration Statement No.:

Filing Party:

Date Filed:

ANNUAL MEETING OF SHAREHOLDERS OF CUBESMART June 1, 2016 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 1, 2016. The proxy statement and 2015 Annual Report to Shareholders are available at http://investors.cubesmart.com/Docs. Please sign, date and mail your proxy card in the envelope provided as soon as possible. Please detach along perforated line and mail in the envelope provided. 20830330000000000000 5 060116 x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE public accounting firm for the year ending December 31, 2016; adjournment or postponement of the meeting. this proxy card is properly executed and returned to the Company, the attorney-in-fact and proxy will vote all of the undersigned's shares entitled to vote on the matters hereon FOR each of the matters hereon. The attorney-in-fact and proxy will vote such shares as recommended by the Board of matters as may properly come before the meeting, including any proposal to adjourn or postpone the meeting. indicate your new address in the address space above. Please note that Signature of Shareholder Date: Signature of Shareholder Date: Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. THE BOARD OF TRUSTEES RECOMMENDS A VOTE "FOR" THE ELECTION OF TRUSTEES AND "FOR" PROPOSALS 2, 3, AND 4. 1. Election of Trustees: NOMINEES: FOR ALL NOMINEESO William M. Diefenderfer III O Piero Bussani WITHHOLD AUTHORITYO Christopher P. Marr FOR ALL NOMINEESO Marianne M. Keler O Deborah R. Salzberg FOR ALL EXCEPTO John F. Remondi (See instructions below)O Jeffrey F. Rogatz O John W. Fain INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark FOR ALL EXCEPT and fill in the circle next to each nominee you wish to withhold, as shown here: 2. 3. 4. To In pro If as Tru FOR AGAINST ABSTAIN Adopt certain amendments and restatements of our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares available...


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