UMH PROPERTIES, INC. — Remuneration Information 2021

May 25, 2021

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 | [X] |
| --- | --- |
| 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 |
| [X] | 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):

| [X] | 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 25, 2021

Dear Shareholder:

UMH Properties, Inc. previously mailed you our 2021 proxy materials for the Annual Meeting of Shareholders to be held on Wednesday, June 16, 2021, 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 2021 Proxy Statement, our Board of Directors recommends that you vote:

FOR – the election of the four Directors who are on our ballot;

FOR – the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm; and,

FOR – the approval of an amendment to the Company’s Amended and Restated 2013 Incentive Award Plan.

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 Okapi Partners Toll-Free at: 1-877-629-6357.

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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