DEFA14A 1 formdefa14a.htm

 

 

 

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
  [  ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 (e)(2))
  [  ] Definitive Proxy Statement
  [X] Definitive Additional Materials
  [  ] Soliciting Material Pursuant to §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 the appropriate box):

 

[X] No fee required.
   
[  ] Fee computed on table below per Exchange Act rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:
  (2) Aggregate number of securities to which transaction applies:
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4) Proposed maximum aggregate value of transaction:
  (5) Total fee paid:

 

[  ] Fee paid previously with preliminary materials.
   
[  ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing

 

  (1) Amount previously paid:
  (2) Form, Schedule or Registration Statement No.:
  (3) Filing Party:
  (4) Date Filed:

 

 

 

 
 

 

UMH PROPERTIES, INC.

Juniper Business Plaza

3499 Route 9 North, Suite 3-C

Freehold, NJ 07728

(732) 577-9997

Fax: (732) 577-9980

 

May 25, 2021

 

Dear Shareholder:

 

UMH Properties, Inc. previously mailed you our 2021 proxy materials for the Annual Meeting of Shareholders to be held on Wednesday, June 16, 2021, 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 2021 Proxy Statement, our Board of Directors recommends that you vote:

 

FOR – the election of the four Directors who are on our ballot;

 

FOR – the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm; and,

 

FOR – the approval of an amendment to the Company’s Amended and Restated 2013 Incentive Award Plan.

 

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 Okapi Partners Toll-Free at: 1-877-629-6357.

 

Your vote is needed and valued, so please act today to be sure your shares are voted!

 

  Very truly yours,
   
 
  Eugene W. Landy
  Chairman of the Board

 

 
  Samuel A. Landy
  President and CEO

 

Enclosures

 

A NYSE Company: Symbol - UMH

 

 

since 1968