Additional Proxy Soliciting Materials (definitive) (defa14a)
02 Februar 2022 - 10:17PM
Edgar (US Regulatory)
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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Filed by the
Registrant [X] |
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Filed by a
Party other than the Registrant [ ] |
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Check the
appropriate box: |
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Preliminary Proxy
Statement |
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Confidential, for Use of
the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Urstadt Biddle Properties Inc. |
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(Name of Registrant as
Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than
the Registrant)
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Payment of
Filing Fee (Check the appropriate box): |
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No fee
required. |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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each class of securities to which transaction applies: |
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Aggregate number of
securities to which transaction applies: |
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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 state how it was
determined): |
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Proposed maximum
aggregate value of transaction: |
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Total fee
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Fee paid
previously with preliminary materials.
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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.
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Amount Previously
Paid: |
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Form, Schedule or
Registration Statement No.: |
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Date Filed: |
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URSTADT BIDDLE PROPERTIES
INC.
321 RAILROAD AVENUE
GREENWICH, CT 06830
D65715-P64934
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Your
Vote Counts!
URSTADT
BIDDLE PROPERTIES INC.
2022 Annual
Meeting
Vote by March
16, 2022
11:59 PM ET
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You invested
in URSTADT BIDDLE PROPERTIES INC. and it’s time to vote!
You have the
right to vote on proposals being presented at the Annual
Meeting. This is an important notice regarding the availability of
proxy material for the stockholder meeting to be held on March 17,
2022.
Get informed before you vote
View the Notice and Proxy
Statement and Annual Report online OR you can receive a free paper
or email copy of the material(s) by requesting prior to March 3,
2022. If you would like to request a copy of the material(s) for
this and/or future stockholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email
copy.
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For complete
information and to vote, visit www.ProxyVote.com |
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Control #
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Smartphone
users
Point your camera
here and
vote without entering a
control number
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Vote
Virtually at the Meeting*
March 17, 2022
2:00 p.m. EDT
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Virtually at:
www.virtualshareholdermeeting.com/UBA2022
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*Please check the meeting
materials for any special requirements for meeting
attendance.
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Vote at
www.ProxyVote.com |
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THIS IS NOT A VOTABLE
BALLOT
This is an overview
of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting
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Board
Recommends |
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1. |
Election of
Directors
Nominees to serve for three years as Class I
directors: |
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1a. |
Willing L.
Biddle |
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For |
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1b. |
Bryan O.
Colley |
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For |
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1c. |
Robert J.
Mueller |
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For |
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2. |
To ratify the
appointment of PKF O’Connor Davies, LLP, as the independent
registered public accounting firm of the Company for one
year. |
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For |
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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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Prefer to receive an
email instead? While voting on www.ProxyVote.com, be sure to click
“Sign up for E-delivery”. |
D65716-P64934
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