Maryland
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04-2458042
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification Number)
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321 Railroad Avenue, Greenwich, CT
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06830
|
(Address of principal executive offices)
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(Zip Code)
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□
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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□
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
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□
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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□
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 | Submission of Matters to a Vote of Security Holders |
1.
|
Election of Directors
|
|||||||
|
|
|||||||
|
Election of four Directors (Class III) to serve for three years:
|
|||||||
|
|
|
|
|||||
Director
|
For
|
Withheld
|
Broker Non-votes
|
|||||
Catherine U. Biddle
|
8,717,113
|
446,249
|
1,006,899
|
|||||
Robert R. Douglass
|
8,583,903
|
579,458
|
1,006,899
|
|||||
George H.C. Lawrence
|
8,722,756
|
440,606
|
1,006,899
|
|||||
Charles J. Urstadt
|
8,717,508
|
445,853
|
1,006,899
|
|||||
|
|
|||||||
2.
|
Ratification of the appointment of PKF O'Connor Davies, A Division of O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2015.
|
|||||||
|
|
|
|
|||||
For
|
Against
|
Abstain
|
Broker Non-votes
|
|||||
10,038,156
|
18,517
|
113,588
|
0
|
Date: March 30, 2015
|
URSTADT BIDDLE PROPERTIES INC.
|
(Registrant)
|
|
/s/ John T. Hayes
|
|
John T. Hayes
|
|
Senior Vice President & Chief Financial Officer
|