UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The annual meeting of shareholders (the “Meeting”) of UMH Properties, Inc. (the “Company”) was held on May 29, 2024. There were 69,357,605 shares of common stock entitled to vote at the meeting and a total of 62,543,316 shares (90.17%) were represented in person or by proxy at the meeting. The proposals submitted to the vote of the shareholders and the results of the vote were as follows:
Proposal 1 – The election of four Class III directors, each to hold office until the Company’s annual meeting of shareholders in 2027 and until their respective successors are duly elected and qualified:
| Director | For | Withheld | Broker Non-Votes | |||||||||
| Anna T. Chew | 49,304,802 | 4,589,513 | 8,649,001 | |||||||||
| Eugene W. Landay | 50,636,271 | 3,258,044 | 8,649,001 | |||||||||
| Samuel A. Landy | 53,069,580 | 824,735 | 8,649,001 | |||||||||
| Stuart D. Levy | 29,128,145 | 24,766,170 | 8,649,001 | |||||||||
Proposal 2 – The 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, 2024:
| Number of Votes | ||||
| For | 61,500,596 | |||
| Against | 969,842 | |||
| Abstain | 72,878 | |||
| Broker Non-Votes | -0- | |||
Proposal 3 – An advisory resolution to approve the compensation of the Company’s executive officers for the year ended December 31, 2023:
| Number of Votes | ||||
| For | 47,812,517 | |||
| Against | 5,944,194 | |||
| Abstain | 137,604 | |||
| Broker Non-Votes | 8,649,001 | |||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| UMH Properties, Inc. | ||
| Date: May 30, 2024 | By: | /s/ Anna T. Chew |
| Name: | Anna T. Chew | |
| Title: | Executive Vice President and Chief Financial Officer | |
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