Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 10 2024 - 4:05PM
Edgar (US Regulatory)
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 |
☐ |
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Check the appropriate box: |
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☐ |
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 |
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Definitive
Additional Materials |
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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):
☒ |
No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by
Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
UMH
PROPERTIES, INC.
Juniper
Business Plaza
3499
Route 9 North, Suite 3-C
Freehold,
NJ 07728
(732)
577-9997
Fax:
(732) 577-9980
May
10, 2024
Dear
Shareholder:
UMH
Properties, Inc. previously mailed you our 2024 proxy materials for the Annual Meeting of Shareholders to be held on Wednesday, May 29,
2024, 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 2024 Proxy Statement, our Board of Directors recommends that you vote:
FOR
- the election of the four nominees who are on our ballot;
FOR
- the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm for
the year ending December 31, 2024;
FOR
- an advisory resolution to approve the compensation of the Company’s executive officers for the year ended December 31, 2023.
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!
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Very
truly yours, |
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Very
truly yours, |
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Eugene
W. Landy |
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Samuel
A. Landy |
|
Chairman
of the Board |
|
President
and CEO |
Enclosures
A
NYSE Company: Symbol - UMH
since
1968
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