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Section 1: DEFA14A





Washington, D.C. 20549




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):
[X] No fee required.
[  ] Fee computed on table below per Exchange Act rules 14a-6(i)(1) and 0-11.
  (1) Title of each class of securities to which transaction applies:
  (2) Aggregate number of securities to which transaction applies:
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4) Proposed maximum aggregate value of transaction:
  (5) Total fee paid:
[  ] Fee paid previously with preliminary materials.
[  ] 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
  (1) Amount previously paid:
  (2) Form, Schedule or Registration Statement No.:
  (3) Filing Party:
  (4) Date Filed:







Monmouth Real Estate Investment Corporation





A Public REIT Since 1968



Internet:   (732) 577-9996   Email:   Fax: (732) 577-9981   [email protected]


May 1, 2019


Dear Shareholder:


Monmouth Real Estate Investment Corporation previously mailed to you our 2019 proxy materials for the Annual Meeting of Shareholders to be held on Thursday, May 16, 2019, in Freehold, NJ. Our proxy materials can also be found online at:, by entering the control number listed on your proxy/voting instruction card. We value your input as a shareholder and encourage you to review our proxy materials and cast your vote.


For the reasons provided in our 2019 Proxy Statement, our Board of Directors recommends that you vote:


FOR – the election of the four Directors who are on our ballot;


FOR – the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm; and


FOR – the advisory resolution on executive compensation.


For your convenience, a duplicate proxy/voting instruction card and return envelope are enclosed, along with telephone and Internet voting instructions.


Your vote is needed and valued, so please act today to be sure your shares are voted!


  Very truly yours,
  Michael P. Landy
  President and CEO






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