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Umh

AGM Information May 30, 2025

7099_rns_2025-05-30_6f1cd304-56ce-42ed-a360-fb724bed253a.pdf

AGM Information

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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 28, 2025 ______________________________________

UMH Properties, Inc. (Exact name of registrant as specified in its charter) ______________________________________

Maryland 001-12690 22-1890929 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.)

Juniper Business Plaza, 3499 Route 9 North, Suite 3-C, Freehold, NJ 07728 (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (732) 577-9997

Not Applicable

(Former name or former address, if changed since last report.)

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 Instruction A.2. below):

[ ] 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:

Title of each class Trading Symbol(s) Name of exchange on which registered
Common Stock, \$0.10 par value UMH New York Stock Exchange
6.375% Series D Cumulative Redeemable Preferred Stock, \$0.10 par value UMH PRD 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). Emerging growth company [ ]

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. [ ] _____________________________________________________________________________________________

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders (the "Meeting") of UMH Properties, Inc. (the "Company") was held on May 28, 2025. There were 82,556,602 shares of common stock entitled to vote at the meeting and a total of 75,930,284 shares (91.97%) were represented in person or by proxy at the meeting. The proposals submitted to the vote of the shareholders and the results of the vote were as follows:

Proposal 1 – The election of three Class I directors, each to hold office until the Company's annual meeting of shareholders in 2028 and until their respective successors are duly elected and qualified:

Director
For
Withheld Broker Non
Votes
Amy L. Butewicz 37,760,867 28,592,682 9,576,735
Michael P. Landy 61,007,062 5,346,487 9,576,735
William E. Mitchell 37,071,947 29,281,602 9,576,735

Proposal 2 – The ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025:

Number of Votes
For 74,988,957
Against 876,776
Abstain 64,551
Broker Non-Votes -0-

Proposal 3 – An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2024:

Number of Votes
For 61,841,058
Against 4,118,232
Abstain 394,259
Broker Non-Votes 9,576,735

Proposal 4 – The approval of an amendment to the 2023 Equity Incentive Award Plan:

Number of Votes
For 60,523,272
Against 5,355,924
Abstain 474,353
Broker Non-Votes 9,576,735

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UMH Properties, Inc.

Date: May 29, 2025 By: /s/ Anna T. Chew Name: Anna T. Chew Title: Executive Vice President and Chief Financial Officer

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