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Section 1: DEFA14A

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934

 

(Amendment No. )

 

Filed by the Registrant [X]  
     
Filed by a Party other than the Registrant [  ]  

 

Check the appropriate box:

 

  [  ] Preliminary Proxy Statement
     
  [  ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 (e)(2))
     
  [  ] Definitive Proxy Statement
     
  [X] Definitive Additional Materials
     
  [  ] Soliciting Material Pursuant to §240.14a-12

 

Monmouth Real Estate Investment Corporation

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):
 
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[  ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing
   
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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 May 17, 2018.

 

           
MONMOUTH REAL ESTATE INVESTMENT CORPORATION          
       
      Meeting Information  
         
      Meeting Type:   Annual Meeting  
           
      For record holders as of:   Close of business on March 14, 2018  
           
      Date:   May 17, 2018   Time:  4:00 PM Eastern Time  
           
      Location:   Monmouth Real Estate Investment Corporation  
          Juniper Business Plaza  
          3499 Route 9 North, Suite 3-D  
          Freehold, NJ 07728  
           
    Directions to the offices of Monmouth Real Estate Investment Corporation can be obtained by contacting our Shareholder Relations Department at mreic@mreic.com.
   
   
           
    You are receiving this communication because you hold shares in the company named above.
   
           
    This is not a ballot.  You cannot 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 2017 ANNUAL REPORT  
       
  How to View Online:    
       
  Have the information that is printed in the box marked by the arrow     XXXX XXXX XXXX XXXX  
  (located on the following page) and visit: www.proxyvote.com.    
       
  How to Request and Receive a PAPER or E-MAIL Copy:    
       
  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:  
   
  1) BY INTERNET: www.proxyvote.com  
  2) BY TELEPHONE:   1-800-579-1639  
  3) BY E-MAIL*: sendmaterial@proxyvote.com  
       
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.  
   
       
  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 3, 2018 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 authorize a proxy by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.  
       
    Vote by Phone: To vote by telephone, go to www.proxyvote.com or request a copy of the proxy materials. Use the telephone number provided on the website or in the proxy materials to vote.  
       
    Vote By Mail: You can authorize a proxy 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:          
             
1. Election of four Class III Directors, each to serve until the 2021 Annual Meeting of Shareholders and until his/her successor is duly elected and qualifies.          

 

  Nominees:
     
  01)

Catherine B. Elflein

  02)

Eugene W. Landy

 

03)

04)

Michael P. Landy

Samuel A. Landy

 

The Board of Directors recommends you vote FOR the following proposals:  
     
2. Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018.  
     
3.

An advisory resolution for the executive compensation of the Company’s named executive officers for the fiscal year ended September 30, 2017, as more fully described in the proxy statement; and

 
     
4. To transact such other business that may properly come before the Annual Meeting and any adjournments or postponements thereof.  
     

Each Proposal is a separate and independent Proposal and no Proposal is conditioned upon adoption or approval of any other Proposal.

 

 

 
 

 

  Voting Instructions  

 

 
 

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