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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications 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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1.
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For the election of the three director nominees to serve for three years as Class III directors, as follows:
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Nominees to serve for three years as Class III 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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Catherine U. Biddle
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9,331,114
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487,013
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13,719
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964,830
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Noble O. Carpenter, Jr.
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8,731,612
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1,084,904
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15,330
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964,830
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Willis H. Stephens, Jr.
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8,895,907
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921,638
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14,301
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964,830
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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 2021. 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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10,761,400
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23,220
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12,056
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0
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Date: March 18, 2021
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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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