Current Report Filing (8-k)
June 12 2020 - 4:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 11, 2020
UMH
Properties, Inc.
(Exact
name of registrant as specified in its charter)
Maryland
|
|
001-12690
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22-1890929
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(State
or other jurisdiction
|
|
(Commission
|
|
(IRS
Employer
|
of
incorporation)
|
|
File
Number)
|
|
Identification
No.)
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Juniper
Business Plaza, 3499 Route 9 North, Suite 3-C, Freehold, NJ
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07728
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(Address
of principal executive offices)
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|
(Zip
Code)
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Registrant’s
telephone number, including area code: (732) 577-9997
Not
Applicable
(Former
name or former address, if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of exchange on which registered
|
Common
Stock, $.10 par value
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UMH
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New
York Stock Exchange
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8.0%
Series B Cumulative Redeemable Preferred Stock, $.10 par value
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UMH
PRB
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|
New
York Stock Exchange
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6.75%
Series C Cumulative Redeemable Preferred Stock, $.10 par value
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UMH
PRC
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|
New
York Stock Exchange
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6.375%
Series D Cumulative Redeemable Preferred Stock, $.10 par value
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UMH
PRD
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New
York Stock Exchange
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
[ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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 June
11, 2020. There were 41,165,982 shares of common stock entitled to vote at the meeting and a total of 36,670,208 shares
(89.07%) 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 three Class II directors, each to hold office until the Company’s annual meeting of shareholders
in 2023 and until his successor is duly elected and qualified:
Director
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For
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Withheld
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Broker Non-Votes
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|
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|
|
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Jeffrey A. Carus
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23,200,734
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7,957,104
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5,512,370
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Matthew I. Hirsch
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22,407,124
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8,750,714
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5,512,370
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Kenneth K. Quigley, Jr.
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23,203,851
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7,953,987
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|
5,512,370
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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, 2020:
|
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Number of Votes
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|
|
|
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For
|
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35,809,010
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Against
|
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815,221
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Abstain
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45,977
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Broker Non-Votes
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-0-
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|
Proposal
3 – An advisory resolution to approve the compensation of the Company’s executive officers for the year ended
December 31, 2019:
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Number of Votes
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For
|
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29,071,790
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Against
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1,923,226
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Abstain
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162,822
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Broker Non-Votes
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5,512,370
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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.
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UMH
Properties, Inc.
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Date:
June 12, 2020
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By:
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/s/
Anna T. Chew
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Name:
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Anna
T. Chew
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Title:
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Vice
President and
|
|
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Chief
Financial Officer
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