0001206774-20-000355.txt : 20200204 0001206774-20-000355.hdr.sgml : 20200204 20200204162750 ACCESSION NUMBER: 0001206774-20-000355 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20200204 DATE AS OF CHANGE: 20200204 EFFECTIVENESS DATE: 20200204 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 20574105 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 DEFA14A 1 urstadt3662021-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )
 
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  Urstadt Biddle Properties Inc.  
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 18, 2020.

URSTADT BIDDLE PROPERTIES INC.

 

 

URSTADT BIDDLE PROPERTIES INC.
321 RAILROAD AVENUE
GREENWICH, CT 06830

Meeting Information
Meeting Type:      Annual Meeting
For holders as of:      January 21, 2020
Date: March 18, 2020      Time: 2:00 p.m. EDT
Location:    Six Landmark Square, 9th Floor
Stamford, Connecticut 06901


You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.






























 
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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
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               Voting Items                 
The Board of Directors recommends you
vote
FOR the following Director nominees:
1.       Election of Directors
Nominees to serve for three years as
Class II directors:
1a.    Kevin J. Bannon
1b.    Richard Grellier
1c.    Charles D. Urstadt
Nominee to serve for one year as a
Class III director:
1d.    Willis H. Stephens, Jr.
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year.
3. To approve, on an advisory basis, the compensation of the Company's named executive officers.
Each Proposal is a separate and independent Proposal and no Proposal is conditioned upon adoption or approval of any other Proposal.



























 











 



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