MATTHEW I. HIRSCH - Corporate Board Profile

UMH PROPERTIES, INC.

Filing Date	Source Excerpt
2019-04-22	Matthew I. Hirsch, 59, Presiding Independent Director. Attorney at Law (1985 to present) Law Office of Matthew I. Hirsch. Adjunct Professor of Law, Delaware Law School of Widener University (1993 to present); Director (2000 to present) of Monmouth Real Estate Investment Corporation, an affiliated company. Mr. Hirsch’s experience with real estate transactions, legal issues relating to real estate and the real estate industry is the primary reason, among others, why Mr. Hirsch serves on our Board.
2020-04-17	Mr. Hirsch is the Presiding Director whose role is to preside over the executive sessions of the non-management directors. Mr. Carus, Mr. Hirsch (Chairman of the Nominating and Corporate Governance Committee), Mr. Levy and Mr. Quigley, Jr. are the current members of the Nominating and Corporate Governance Committee. The Compensation Committee includes Mr. Hirsch. Director compensation table shows Matthew I. Hirsch received $45,000 annual board cash retainer, $18,000 meeting fees, $1,300 committee fees, and $5,409 stock awards totaling $69,709.
2021-04-16	Matthew I. Hirsch Age 61 Presiding Independent Director. Director Compensation Table shows total fees $82,930 for 2020.
2022-04-01	Matthew I. Hirsch Age 62 Presiding Independent Director. Attorney at Law (1985 to present) Law Office of Matthew I. Hirsch. Adjunct Professor of Law, Delaware Law School of Widener University (1993 to 2019); Director (2000 to 2022) of Monmouth Real Estate Investment Corporation. Mr. Hirsch’s experience with real estate transactions, legal issues relating to real estate and the real estate industry are the primary reasons, among others, why Mr. Hirsch serves on our Board. Director Since 2013 Director Compensation: Matthew I. Hirsch $90,970 in 2021. Committees: Compensation Committee, Nominating and Corporate Governance Committee.
2023-03-31	The current members of the Nominating and Corporate Governance Committee are Amy L. Butewicz, Matthew I. Hirsch, Stuart D. Levy (who serves as the Chairman of the Nominating and Corporate Governance Committee) and William E. Mitchell. The Board has determined that each member of the Nominating and Corporate Governance Committee is “independent” as defined by the rules of the SEC and the listing standards of the NYSE. The Board of Directors has selected an independent Director, Matthew I. Hirsch, to serve as Presiding Director, in which capacity Mr. Hirsch presides at executive sessions of the independent non-management directors. During 2022, non-employee directors received a fixed annual cash retainer of $50,000, an annual equity retainer to a fixed dollar amount of $50,000 and the Presiding Director was awarded an annual cash retainer of $10,000. Directors who also served as Named Executive Officers for UMH were no longer entitled to any compensation for serving on the board. All meeting fees were eliminated and replaced with the following: Audit committee chairperson: $20,000 Compensation committee chairperson: $15,000 Nominating and corporate governance committee chairperson: $10,000 Cybersecurity subcommittee chairperson: $5,000 Committee member retainer: $5,000 in lieu of meeting fees Subcommittee member retainer: $2,500 in lieu of meeting fees. The table below sets forth a summary of compensation received by the Company’s non-employee directors for the year ended December 31, 2022: Matthew I. Hirsch 60,000 7,500 49,998 117,498
2024-04-05	Matthew I. Hirsch, 64, Presiding Independent Director. Attorney at Law (1985 to present) Law Office of Matthew I. Hirsch.
2025-04-04	Matthew I. Hirsch, 65, Presiding Independent Director. Attorney at Law. Solow, Hartnett and Galvan (2024 to present); Law Office of Matthew I. Hirsch (1985 to 2024). Adjunct Professor of Law, Delaware Law School of Widener University (1993 to 2019); Director (2000 to 2022) of Monmouth Real Estate Investment Corporation. Mr. Hirsch’s experience with real estate transactions, legal issues relating to real estate and the real estate industry are the primary reasons, among others, why Mr. Hirsch serves on our Board. He serves on the Audit Committee and is the Presiding Director. Total compensation for 2024 was $168,739.