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UMH PROPERTIES, INC. — Proxy Solicitation & Information Statement 2022
May 13, 2022
32035_rns_2022-05-13_dd10f8e6-4d09-45bc-afd2-fa487ede914f.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 formdefa14a.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
| Filed by the Registrant | ☒ |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
| Check
the appropriate box: | |
| --- | --- |
| ☐ | Preliminary
Proxy Statement |
| ☐ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6 (e)(2)) |
| ☐ | Definitive
Proxy Statement |
| ☒ | Definitive
Additional Materials |
| ☐ | Soliciting
Material Pursuant to §240.14a-12 |
UMH Properties, Inc.
(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| Payment
of Filing Fee (Check the appropriate box): — ☒ | No
fee required. | |
| --- | --- | --- |
| ☐ | Fee
computed on table below per Exchange Act rules 14a-6(i)(1) and 0-11. | |
| | (1) | Title
of each class of securities to which transaction applies: |
| | (2) | Aggregate
number of securities to which transaction applies: |
| | (3) | Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
| | (4) | Proposed
maximum aggregate value of transaction: |
| | (5) | Total
fee paid: |
| ☐ | Fee
paid previously with preliminary materials. | |
| ☐ | Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its
filing | |
| | (1) | Amount
previously paid: |
| | (2) | Form,
Schedule or Registration Statement No.: |
| | (3) | Filing
Party: |
| | (4) | Date
Filed: |
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UMH PROPERTIES, INC.
Juniper Business Plaza
3499 Route 9 North, Suite 3-C
Freehold, NJ 07728
(732) 577-9997
Fax: (732) 577-9980
May 13, 2022
Dear Shareholder:
UMH Properties, Inc. previously mailed you our 2022 proxy materials for the Annual Meeting of Shareholders to be held on Wednesday, June 1, 2022, in Freehold, NJ. Our proxy materials can also be found online at: www.proxyvote.com , by entering the control number listed on your proxy/voting instruction card. We value your input as a shareholder and encourage you to review our proxy materials and cast your vote.
For the reasons provided in our 2022 Proxy Statement, our Board of Directors recommends that you vote:
FOR – the election of the four nominees who are on our ballot; and,
FOR – the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm.
For your convenience, a duplicate proxy/voting instruction card and return envelope are enclosed, along with telephone and Internet voting instruction. If you have any questions or need assistance voting your shares, please contact MacKenzie Partners Toll-Free at: 1-800-322-2885.
Your vote is needed and valued, so please act today to be sure your shares are voted!
| Very
truly yours, |
| --- |
| ● |
| Eugene
W. Landy |
| Chairman
of the Board |
| ● |
| Samuel
A. Landy |
| President
and CEO |
Enclosures
A NYSE Company: Symbol - UMH
since 1968
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