8-K

Urban Edge Properties (UE)

8-K 2020-05-08 For: 2020-05-06
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Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

May 6, 2020

URBAN EDGE PROPERTIES

(Exact name of Registrant as specified in its charter)

Maryland 001-36523 47-6311266
(State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number)
888 Seventh Avenue
--- --- ---
New York NY 10019
(Address of Principal Executive offices) (Zip Code) Registrant’s telephone number including area code: (212) 956-2556
--- --- ---
Former name or former address, if changed since last report: N/A

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2.):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Urban Edge Properties

Title of class of registered securities Trading symbol Name of exchange on which registered
Common shares of beneficial interest, par value $0.01 per share UE The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   o


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

On May 6, 2020, Urban Edge Properties, a Maryland real estate investment trust (the "Company"), held its 2020 Annual Meeting of Shareholders (the "Meeting"). As of March 9, 2020, the record date for shareholders entitled to vote at the Meeting, there were 121,415,068 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, 111,131,834, or approximately 91.53%, of the Shares were present or represented by proxy. There were three 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 eight nominees to serve on the Board of Trustees until the Company's annual meeting of shareholders in 2021 and until their successors are duly elected and qualify. In accordance with the voting results listed below, each of the nominees were elected to serve until the 2021 annual meeting and until their successors are duly elected and qualify.

Nominee For Withheld Abstain Broker Non-Votes
Jeffrey S. Olson 101,800,154 2,886,629 3,236,898 3,208,153
Michael A. Gould 90,353,383 17,534,425 35,873 3,208,153
Steven H. Grapstein 82,637,867 25,247,486 38,328 3,208,153
Steven J. Guttman 107,444,648 441,086 37,947 3,208,153
Amy B. Lane 107,509,597 375,944 37,846 3,208,153
Kevin P. O'Shea 90,362,479 17,521,466 39,736 3,208,153
Steven Roth 66,102,748 41,782,938 37,995 3,208,153
Douglas W. Sesler 107,415,970 471,240 36,471 3,208,153

Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. In accordance with the voting results listed below, the shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent public accountants for the fiscal year ending December 31, 2020.

For Against Abstain Broker Non-Votes
Votes Cast 110,952,706 132,218 46,910 -

Proposal 3. Non-binding advisory resolution to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. In accordance with the voting results listed below, the shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.

For Against Abstain Broker Non-Votes
Votes Cast 103,008,402 4,815,682 99,597 3,208,153

SIGNATURE

Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: May 8, 2020 By: /s/ Robert C. Milton III
Robert C. Milton III, Executive Vice President and General Counsel