UMH Properties (UMH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, at the company's headquarters in Freehold, NJ.

• Shareholders of record as of March 7, 2025, are eligible to vote.

• Proxy materials, including the notice, proxy statement, and annual report, are available online and by request.

Voting matters and shareholder proposals

• Election of four Class I Directors to serve until the 2028 Annual Meeting.

• Ratification of PKF O'Connor Davies, LLP as independent auditor for the year ending December 31, 2025.

• Advisory vote to approve executive officer compensation for the year ended December 31, 2024.

• Approval of an amendment to the 2023 Equity Incentive Award Plan.

• Other business may be transacted as appropriate at the meeting.

Board of directors and corporate governance

• Four nominees for Class I Director positions: Amy L. Butewicz, Kiernan Conway, Michael P. Landy, and William E. Mitchell.