STATE OF MARYLAND
(State or Other Jurisdiction
of Incorporation) |
1-12803
(Commission File Number) |
04-2458042
(I.R.S. Employer Identification No.)
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321 Railroad Avenue,
Greenwich, CT
(Address of Principal Executive Offices) |
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06830
(Zip Code)
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $.01 per share
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UBP
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New York Stock Exchange
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Class A Common Stock, par value $.01 per share
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UBA
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New York Stock Exchange
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6.25% Series H Cumulative Preferred Stock
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UBPPRH
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New York Stock Exchange
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5.875% Series K Cumulative Preferred Stock
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UBPPRK
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New York Stock Exchange
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Common Stock Rights to Purchase Preferred Shares
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N/A
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New York Stock Exchange
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Class A Common Stock Rights to Purchase Preferred Shares
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N/A
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New York Stock Exchange
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1.
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For the election of the three director nominees to serve for three years as Class II directors and the one director nominee
to serve for one year as a Class III director, as follows:
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Nominees to serve for three years as Class II directors --
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For
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Against
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Abstain
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Broker
Non-Votes
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Kevin J. Bannon
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7,967,838
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960,785
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6,718
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984,854
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Richard Grellier
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7,978,204
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950,405
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6,731
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984,854
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Charles D. Urstadt
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8,260,662
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668,724
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5,955
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984,854
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Nominee to serve for one year, which is the remaining portion of the term of Class III directors as a Class III director --
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For
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Against
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Abstain
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Broker
Non-Votes
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Willis H. Stephens, Jr.
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8,410,705
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517,855
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6,781
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984,854
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2.
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To ratify the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for fiscal
year 2020. The vote with respect to this proposal was:
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For
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Against
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Abstain
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Broker Non-Votes
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9,882,937
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29,356
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7,901
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0
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3.
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For the approval, on an advisory basis, of the compensation of the Company’s named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes
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8,798,900
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100,493
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35,947
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987,854
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Date: March 20, 2020
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URSTADT BIDDLE PROPERTIES INC.
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(Registrant)
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/s/ John T. Hayes
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John T. Hayes
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Senior Vice President & Chief Financial Officer
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