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) May 17, 2018

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION

(Exact name of registrant as specified in its charter)

 

MARYLAND		001-33177		22-1897375
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

3499 Route 9N, Suite 3D, Freehold, NJ		07728
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code (732) 577-9996

 

 

(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 Instructions A.2. below):

 

[  ]	Written communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
[  ]	Soliciting material pursuant to Rule 142-12 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))

 

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 Monmouth Real Estate Investment Corporation (the “Company”) was held on May 17, 2018. There were 78,252,225 shares of common stock entitled to vote at the meeting and a total of 71,599,463 shares (91.49%) 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 four Class III Directors, each to serve until the 2021 annual meeting of shareholders and until his or her successor is duly elected and qualifies:

 

Director		For				Withhold				Broker Non-Votes
Catherine B. Elflein			45,179,983				11,425,133				14,994,347
Eugene W. Landy			41,907,548				14,697,568				14,994,347
Michael P. Landy			45,294,473				11,310,643				14,994,347
Samuel A. Landy			40,774,953				15,830,163				14,994,347

 

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 September 30, 2018:

 

		No. of Votes
For			70,778,871
Against			585,353
Abstain			235,239
Broker Non-Votes			0

 

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			51,816,666
Against			4,381,666
Abstain			406,784
Broker Non-Votes			14,994,347

 

 

SIGNATURES

 

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.

 

	MONMOUTH REAL ESTATE INVESTMENT CORPORATION
	/s/ Kevin S. Miller
	Kevin S. Miller
	Chief Financial and Accounting Officer
Date May 18, 2018