05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:51
| 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 27, 2026. There were 85,026,121 shares of common stock entitled to vote at the meeting and a total of 77,758,090 shares (91.45%) 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 II directors, each to hold office until the Company's annual meeting of shareholders in 2029 and until their respective successors are duly elected and qualified:
| Director | For | Withheld | Broker Non-Votes | |||||||||
| Jeffery A. Carus | 66,394,338 | 3,312,430 | 8,051,322 | |||||||||
| Matthew I. Hirsch | 41,190,578 | 28,516,190 | 8,051,322 | |||||||||
| Angela D. Pruitt-Marriott | 67,059,086 | 2,647,682 | 8,051,322 | |||||||||
| Kenneth K. Quigley, Jr. | 66,909,016 | 2,797,752 | 8,051,322 | |||||||||
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, 2026:
| Number of Votes | ||||
| For | 76,139,709 | |||
| Against | 765,450 | |||
| Abstain | 852,931 | |||
| 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, 2025:
| Number of Votes | ||||
| For | 66,658,586 | |||
| Against | 2,107,999 | |||
| Abstain | 940,183 | |||
| Broker Non-Votes | 8,051,322 | |||