URSTADT BIDDLE PROPERTIES INC. (NYSE:UBA) Files An 8-K Submission of Matters to a Vote of Security Holders

URSTADT BIDDLE PROPERTIES INC. (NYSE:UBA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders

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The 2019 Annual Meeting of Stockholders of Urstadt Biddle Properties Inc. (the “Company”) was held on March 21, 2019. At the meeting, stockholders were asked to vote on the following matters:

1.

To elect three (3) directors to serve for three years. The shares so present were voted on Proposal 1 as follows:

Votes For

Votes Against

Abstain

Broker

Non-Votes

Willing L. Biddle

9,149,304

683,931

5,370

1,089,284

Bryan O. Colley

8,865,064

963,870

9,672

1,089,284

Robert J. Mueller

8,856,028

975,971

6,606

1,089,284

2.

To ratify the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for one year. The vote with respect to this proposal was:

For

Against

Abstain

Broker Non-Vote

10,883,739

32,048

12,101

3.

To approve the amendment of the Amended and Restated Restricted Stock Award Plan to increase the number of shares available for issuance by 1,000,000. The vote with respect to this proposal was:

For

Against

Abstain

Broker Non-Vote

9,196,800

607,726

34,079

1,089,284

About URSTADT BIDDLE PROPERTIES INC. (NYSE:UBA)

Urstadt Biddle Properties Inc. is a real estate investment trust. The Company is engaged in the acquisition, ownership and management of commercial real estate. The Company’s primary business is the ownership of real estate investments, which consist principally of investments in income-producing properties, with primary emphasis on properties in the metropolitan New York tri-state area outside of the City of New York. Its properties consist of neighborhood and community shopping centers and seven office buildings. It seeks to identify desirable properties for acquisition, which it acquires in the normal course of business. It owns or has equity interests in approximately 70 properties consisting of neighborhood and community shopping centers, office buildings, single tenant retail or restaurant properties and office/retail mixed use properties located in over four states throughout the United States, containing a total of approximately 4.9 million square feet of gross leasable area.

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