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Umh

Proxy Solicitation & Information Statement Apr 3, 2022

7099_rns_2022-04-03_7e040f2a-856a-474e-ad49-88246df031ac.pdf

Proxy Solicitation & Information Statement

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UMH PROPERTIES, INC.

FORM DEFA14A

(Additional Proxy Soliciting Materials (definitive))

Filed 04/01/22

Address ROUTE
SUITE
3-C
3499
9
N
,
JUNIPER
BUSINESS
PLAZA
FREEHOLD
NJ
07728
,
,
Telephone 7325779997
CIK 0000752642
Symbol UMH
SIC
Code
- Real
Estate
Investment
Trusts
6798
Industry Residential
REITs
Sector Financials
Fiscal
Year
12/31

http://www.edgar-online.com © Copyright 2022, EDGAR Online, a division of Donnelley Financial Solutions. All Rights Reserved. Distribution and use of this document restricted under EDGAR Online, a division of Donnelley Financial Solutions, Terms of Use.

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
  • 区 Definitive additional materials
  • □ Soliciting material pursuant to §240.14a-12

UMH Properties, Inc.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  • 区 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 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 was paid previously. identify the previous filing by registration statement number, or the form or schedule and the filing
  • (1) Amount previously paid:
  • (2) Form, Schedule or Registration Statement no .:

(3) Filing Party:

(4) Date Filed:

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 1, 2022.

Meeting Information UMH PROPERTIES, INC. Meeting Type: Annual Meeting For record holders as of: Close of business on March 11, 2022 Date: June 1, 2022 Time: 4:00 PM, Eastern Time Location: UMH Properties, Inc. Juniper Business Plaza 3499 Route 9 North, Suite 3-C Freehold, New Jersey 07728 Directions to the offices of UMH Properties, Inc. may be obtained by contacting our Shareholder Relations Department at [email protected].

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 2021 ANNUAL REPORT
How to View Online:
following page) and visit: www.proxyvote .com. Have the information that is printed in the box marked by the arrow >> xxxxxxxxxxxx located on the
How to Request and Receive a PAPER or E-MAIL Copy:
1) BY INTERNET:
3) BY E-MAIL *:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
[email protected]
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box
marked by the arrow > > xxx xxxxxxxxxx {located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 13, 2022 to facilitate timely delivery.

- How To Vote -

Please Choose One of the Following Voting Methods

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the meeting. Please check the meeting materials for any special requirements for meeting attendance.

Vote By Internet: To authorize a proxy by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow → | xxxxxxxxxxxxxxxxx ||ocated on the following page) available and follow the instructions.

Vote By Telephone: To vote by telephone, go to www.proxyvote.com or request a copy of the proxy materials. Use the telephone number provided on the website or in the proxy materials to vote.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

Voting Items

The Board of Directors recommends you vote
FOR the following:

    1. Election of four Class I Directors, each to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified. Nominees:
    2. 1) Amy Lynn Butewicz
      2) Michael P. Landy
      3) Michael P. Landy
      3) William E. Mitchell
      -
    3. 4) Kiernan Conway

The Board of Directors recommends you vote FOR the following Proposal:

    1. 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, 2022.
    1. I To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.

Voting Instructions

E75706-P18234

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