UNITED STATES



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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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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 7, 2010

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UMH Properties, Inc.

(Exact name of registrant as specified in its charter)

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Maryland              001-12690                       22-1890929

(State or other jurisdiction   (Commission    (IRS Employer

of incorporation)    File Number)               Identification No.)


Juniper Business Plaza, 3499 Route 9 North, Suite 3-C, Freehold, NJ     07728

(Address of principal executive offices)               (Zip Code)


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))


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Item 5.07

Submission of Matters to a Vote of Security Holders

     

The annual meeting of shareholders was held on June 7, 2010.  There were 12,541,449 shares of common stock entitled to vote at the meeting and a total of 10,818,792 shares (86.26%) were represented 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 the following nominees for Director:



Director

For

Against

Broker Non-Votes

James E. Mitchell

5,545,693

1,298,725

3,974,374

Stephen B. Wolgin

5,555,875

1,288,543

3,974,374


Proposal 2 – To approve the appointment of PKF, Certified Public Accountants, a Professional Corporation, as the Company’s independent registered public accounting firm for the year ending December 31, 2010:


 

No. of Votes

For

10,741,067

Against

51,043

Abstain

26,682


Proposal 3 – To approve the Company’s 2003 Stock Option and Stock Award Plan, as amended and restated.


 

No. of Votes

For

4,728,605

Against

2,058,026

Abstain

57,787

Broker Non-Votes

3,974,374












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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.




UMH Properties, Inc.

 



Date:  June 7, 2010

By:      /s/ Anna T. Chew

Name:

Anna T. Chew

Title:

Vice President and

Chief Financial Officer

 






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