Urban Edge Properties (UE) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 6, 2026, with shareholders able to vote and submit questions online.

• Proxy materials are provided electronically, with options for paper copies upon request.

• Shareholders of record as of March 9, 2026, are entitled to vote on key proposals.

• The Board encourages shareholder participation and outlines procedures for proxy voting and revocation.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eight trustees, (2) ratification of Deloitte & Touche LLP as independent auditor for 2026, and (3) a non-binding advisory vote on executive compensation.

• The Board recommends voting “FOR” all proposals.

• Majority of votes cast is required for approval of each proposal.

• Shareholder proposals for the 2027 meeting must be submitted by November 24, 2026.

Board of directors and corporate governance

• The Board consists of eight trustees, seven of whom are independent; the Chairman/CEO is the only non-independent member.

• Board leadership includes a Lead Trustee, elected annually by independent trustees, with defined oversight responsibilities.

• All Board committees (Audit, Compensation, Corporate Governance and Nominating) are composed solely of independent trustees.

• The Board conducts annual self-assessments and maintains robust governance policies, including a Code of Business Conduct and Ethics.

• Proxy access allows eligible shareholders to nominate trustees in company proxy materials.