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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 22, 2017.
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 20, 2017 |
Date: March 22, 2017 | 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. |
1) | BY INTERNET: | www.proxyvote.com | |
2) | BY TELEPHONE: | 1-800-579-1639 | |
3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
Voting Items |
The Board of Directors
recommends you | ||
1. | Election of Directors | |
Nominees to serve for three years: | ||
01) | Kevin J. Bannon | |
02) | Richard Grellier | |
03) | Charles D. Urstadt |
The Board of Directors recommends you vote FOR proposals 2 and 3 and a vote of 3 YEARS on proposal 4. | |
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. |
4. | To vote, on an advisory basis, on the frequency of the advisory vote on 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. |