UMH Properties (UMH) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 28, 2025, in Freehold, New Jersey.

• Shareholders are encouraged to review proxy materials and vote using provided methods.

• The passing of director Kiernan Conway was announced; his board seat remains vacant for now.

Voting matters and shareholder proposals

• Board recommends voting for nominees Amy L. Butewicz, Michael P. Landy, and William E. Mitchell.

• Board recommends ratification of PKF O'Connor Davies, LLP as independent auditor for 2025.

• Advisory vote on executive compensation for 2024 is recommended for approval.

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

• Votes for the late Mr. Conway will be disregarded; proxy card remains valid for other nominees.

Board of directors and corporate governance

• Mr. Kiernan Conway, a director, passed away; his term was to expire at the annual meeting.

• No successor nominee is being designated for Mr. Conway's board seat at this time.

• All other board nominees continue to stand for re-election.