0001029800-22-000024.txt : 20220321 0001029800-22-000024.hdr.sgml : 20220321 20220321161524 ACCESSION NUMBER: 0001029800-22-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220317 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220321 DATE AS OF CHANGE: 20220321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URSTADT BIDDLE PROPERTIES INC CENTRAL INDEX KEY: 0001029800 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 042458042 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 22755856 BUSINESS ADDRESS: STREET 1: C/O URSTADT BIDDLE PROPERTIES INC. STREET 2: 321 RAILROAD AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2038638200 MAIL ADDRESS: STREET 1: 321 RAILROAD AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 FORMER COMPANY: FORMER CONFORMED NAME: HRE PROPERTIES INC DATE OF NAME CHANGE: 19961230 8-K 1 form8kannualmeeting.htm FORM 8-K ANNUAL STOCKHOLDERS MEETING MARCH 17, 2022

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K


Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): March 17, 2022

graphic


URSTADT BIDDLE PROPERTIES INC
(Exact Name of Registrant as Specified in Its Charter)


001-12803
(Commission File Number)

Maryland
04-2458042
(State or Other Jurisdiction of Incorporation)
(I.R.S. Employer Identification No.)

321 RAILROAD AVENUE
GREENWICH, Connecticut 06830
(Address of principal executive offices, including zip code)

(203) 863-8200
(Registrant’s telephone number, including area code)

NOT APPLICABLE
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading
Symbol(s)
 
Name of each exchange on which registered
Common Stock, par value $.01 per share

UBP

New York Stock Exchange LLC
Class A Common Stock, par value $.01 per share

UBA

New York Stock Exchange LLC
6.25% Series H Cumulative Preferred Stock

UBPPRH

New York Stock Exchange LLC
5.875% Series K Cumulative Preferred Stock

UBPPRK

New York Stock Exchange
Common Stock Rights to Purchase Preferred Shares

N/A

New York Stock Exchange LLC
Class A Common Stock Rights to Purchase Preferred Shares

N/A

New York Stock Exchange LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07                          Submission of Matters to a Vote of Security Holders.

The 2022 Annual Meeting of Stockholders of Urstadt Biddle Properties Inc. (the “Company”) was held on March 17, 2022.   At the meeting, stockholders were asked to vote on the following matters:

1.
For the election of the three director nominees to serve for three years as Class I directors, as follows:

Nominees to serve for three years as Class I directors --
 
For
Against
Abstain
Broker
Non-Votes
Willing L. Biddle
9,734,488
365,226
7,982
840,716
Bryan O. Colley
8,927,659
1,172,143
7,894
840,716
Robert J. Mueller
8,809,054
1,294,443
4,200
840,716
         
2.
To ratify the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for fiscal year 2022.  The vote with respect to this proposal was:


 
For
Against
Abstain
Broker Non-Votes
10,930,225
12,488
5,701
0



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.
Date:   March 21, 2022
URSTADT BIDDLE PROPERTIES INC.
 
(Registrant)
   
   
 
/s/ John T. Hayes
 
John T. Hayes
 
Senior Vice President & Chief Financial Officer




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Document and Entity Information
Mar. 17, 2022
Entity Listings [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date Mar. 17, 2022
Entity Registrant Name URSTADT BIDDLE PROPERTIES INC
Entity Incorporation, State or Country Code MD
Entity File Number 001-12803
Entity Tax Identification Number 04-2458042
Entity Address, Address Line One 321 RAILROAD AVENUE
Entity Address, City or Town GREENWICH
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06830
City Area Code 203
Local Phone Number 863-8200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001029800
New York Stock Exchange LLC [Member] | Common Stock [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol UBP
Security Exchange Name NYSE
New York Stock Exchange LLC [Member] | Common Class A [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security Class A Common Stock, par value $.01 per share
Trading Symbol UBA
Security Exchange Name NYSE
New York Stock Exchange LLC [Member] | 6.25% Series H Cumulative Preferred Stock [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security 6.25% Series H Cumulative Preferred Stock
Trading Symbol UBPPRH
Security Exchange Name NYSE
New York Stock Exchange LLC [Member] | Common Stock Rights to Purchase Preferred Shares [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security Common Stock Rights to Purchase Preferred Shares
Trading Symbol N/A
Security Exchange Name NYSE
New York Stock Exchange LLC [Member] | Class A Common Stock Rights to Purchase Preferred Shares [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security Class A Common Stock Rights to Purchase Preferred Shares
Trading Symbol N/A
Security Exchange Name NYSE
New York Stock Exchange [Member] | 5.875% Series K Cumulative Preferred Stock [Member]  
Entity Listings [Line Items]  
Title of 12(b) Security 5.875% Series K Cumulative Preferred Stock
Trading Symbol UBPPRK
Security Exchange Name NYSE
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