Edgar Filing: UMH PROPERTIES, INC.

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SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

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UMH Properties, Inc.

(Name of Registrant as Specified in Its Charter)

_____________________________________________________

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 12, 2014.



UMH Properties, Inc.
		NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
		Meeting Information
		Meeting Type:	Annual Meeting
		For holders as of:	Close of business on April 7, 2014
		Date: June 12, 2014	Time: 4:00 PM
		Location:	UMH Properties, Inc.
			Juniper Business Plaza
			3499 Route 9 North, Suite 3-C
			Freehold, NJ

	Directions to the offices of UMH Properties, Inc. can be obtained by contacting our Shareholder Relations Department at umh@umh.com.



	You are receiving this communication because you hold shares in the company named above


	This is not a ballot. You can use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).





	We encourage you to access and review all of the important information contained in the proxy materials before voting.

	See the reverse side of this notice to obtain proxy materials and voting instructions.

------Before You Vote-----

How to Access the Proxy Materials




		Proxy Materials Available to VIEW or RECEIVE:
		NOTICE AND PROXY STATEMENT	2013 ANNUAL REPORT
		How to View Online:
		Have the information that is printed in the box marked by the arrow	XXXX XXXX XXXX
		(located on the following page) and visit: www.proxyvote.com.

		How to Request and Receive a PAPER or E-MAIL Copy:

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		requesting a copy. Please choose one of the following methods to make your request:
		1) BY INTERNET:	www.proxyvote.com
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		Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2014 to facilitate timely delivery.

------How To Vote-----

Please Choose One of the Following Voting Methods



		Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

		Vote by Internet: to vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) available and follow the instructions.



		Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

Voting Items

The Board of Directors recommends you vote FOR the following:

Election of Class II Directors, each to serve until the 2017 annual meeting of shareholders and until his successor is duly elected and qualifies.

Nominees:

01)

Jeffrey A. Carus

02)

Matthew I. Hirsch

03)

Richard H. Molke

The Board of Directors recommends you vote FOR the following proposals :

Ratification of the appointment of PKF O'Connor Davies as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

The advisory resolution to approve the compensation of the Company's named executive officers.



	Voting Instructions