URBAN EDGE PROPERTIES (NYSE:UE) Files An 8-K Submission of Matters to a Vote of Security Holders

Votes Cast

ME Staff 8-k

8 years ago

URBAN EDGE PROPERTIES (NYSE:UE) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 10, 2017, Urban Edge Properties, a Maryland real estate
investment trust (the “Company”), held its 2017 Annual Meeting of
Shareholders (the “Meeting”). As of March 13, 2017, the record
date for shareholders entitled to vote at the Meeting, there were
99,824,762 common shares of beneficial interest, par value $0.01
per share (the Shares), outstanding and entitled to vote. Of the
Shares entitled to vote at the Meeting, 93,640,521 or approximately
93.80% of the Shares were present or represented by proxy. There
were four matters presented and voted on. Set forth below is a
brief description of each matter voted on and the voting results
with respect to each such matter.

Proposal 1. Election of three nominees to serve on the Board of
Trustees until the Company’s annual meeting of shareholders in
2018 and until their successors are duly elected.



Nominee	For	Withheld	Broker Non-Votes
Michael A. Gould	76,606,960	13,639,718	3,393,843
Steven J. Guttman	89,844,128	402,550	3,393,843
Kevin P. O’Shea	77,420,873	12,825,805	3,393,843

Proposal 2. Ratification of Deloitte Touche LLP as the Company’s
independent registered public accounting firm for the fiscal year
2017.

Proposal 3. Non-binding advisory resolution on executive
compensation.



	For	Against	Abstain	Broker Non-Votes
Votes Cast	87,968,720	2,203,187	74,771	3,393,843

In addition to the three nominees who were re-elected at the
Meeting to serve on the Company’s Board of Trustees, Jeffrey S.
Olson, Amy B. Lane, Steven H. Grapstein and Steven Roth continue to
serve as Trustees after the Meeting.

About URBAN EDGE PROPERTIES (NYSE:UE)
Urban Edge Properties is a real estate investment trust focused on managing, developing, redeveloping and acquiring retail real estate in urban communities, in the New York metropolitan region. The Company owns approximately 80 shopping centers, over three malls and a warehouse park adjacent to one of its centers. The Company’s portfolio totals approximately 14.8 million square feet. It has approximately 1,100 leases. It leases approximately 20 properties under ground and/or building leases. The Company’s shopping centers and malls include Signal Hill, Vallejo, Walnut Creek, Newington, Waterbury, Baltimore, Glen Burnie, Rockville, Wheaton, Cambridge, Chicopee, Milford, Springfield, Salem, Bergen Town Center, Carlstadt, Cherry Hill, Dover, East Brunswick, Eatontown, Englewood, Hackensack, Hazlet, Lawnside, Montclair, Totowa, Watchung, Bronx, Buffalo, Huntington, Rochester, Allentown, Broomall, Springfield, Charleston, Norfolk, Las Catalinas and Montehiedra. URBAN EDGE PROPERTIES (NYSE:UE) Recent Trading Information
URBAN EDGE PROPERTIES (NYSE:UE) closed its last trading session up +0.11 at 25.36 with 1,978,300 shares trading hands.