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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 24, 2016.
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 25, 2016 |
Date: March 24, 2016 | 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) | Willing L. Biddle | |
02) | Bryan O. Colley | |
03) | Robert J. Mueller |
The Board of Directors recommends you vote FOR proposals 2 and 3. | |
2. | To ratify the appointment of PKF O'Connor Davies, a division of O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. |
3. | To amend the Company's Restricted Stock Award Plan. |
Each Proposal is a separate and independent Proposal and no Proposal is conditioned upon adoption or approval of any other Proposal. |