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UMH PROPERTIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014

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 June 12, 2014. There were 21,675,375 shares of common stock entitled to vote at the meeting and a total of 19,737,383 shares (91.05%) 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 - For the election of Class II Directors, each to serve until the 2017 annual meeting of shareholders and until his successor is duly elected and qualifies:

Director For Against Broker Non-Votes Jeffrey A. Carus 11,749,360 210,366 7,777,657 Matthew I. Hirsch 11,786,228 173,498 7,777,657 Richard H. Molke 11,559,458 400,268 7,777,657

Proposal 2 - To ratify the appointment of PKF O'Connor Davies as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

No. of Votes For 19,490,181 Against 102,937 Abstain 144,265

Proposal 3 - To approve an advisory resolution to approve the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement with respect to the Meeting:

No. of Votes For 11,301,654 Against 480,911 Abstain 177,161 Broker Non-Votes 7,777,657 2


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Source: Edgar Glimpses

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