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Umh — Proxy Solicitation & Information Statement 2025
Apr 6, 2025
7099_rns_2025-04-06_d3c33ed3-9086-4a4c-9f5b-c87be97ad753.pdf
Proxy Solicitation & Information Statement
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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
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[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a‐6 (e)(2))
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[ ] Definitive Proxy Statement
- [X] Definitive Additional Materials
- [ ] Soliciting Material under §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 all boxes that apply):
- [X] No fee required
- [ ] Fee paid previously with preliminary materials
- [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a‐6(i)(1) and 0‐11
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 28, 2025.
Meeting Information
UMH PROPERTIES, INC. Meeting Type: Annual Meeting For record holders as of: Close of business on March 7, 2025 Date: May 28, 2025 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 materialsthat 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 |
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|---|---|
| How to Access the Proxy Materials |
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| Proxy Materials Available to VIEW or RECEIVE: | |
| NOTICE AND PROXY STATEMENT | 2024 ANNUAL REPORT |
| How to View Online: | |
| Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. |
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| How to Request and Receive a PAPER or E‐MAIL Copy: 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: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1‐800‐579‐1639 3) BY E‐MAIL*: [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 XXXX XXXX XXXX XXXX (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 14, 2025, 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 entity holding 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 XXXX XXXX XXXX XXXX (located 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:
- Election of four Class I Directors, each to serve until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.
Nominees:
- 01) Amy L. Butewicz
- 02) Kiernan Conway 03) Michael P. Landy
- 04) William E. Mitchell
The Board of Directors recommends you vote FOR Proposals 2, 3 and 4:
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- 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.
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- An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2024.
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- The approval of an amendment to the Company's 2023 Equity Incentive Award Plan.
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- To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
Voting Instructions