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Section 1: 8-K

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Washington, D.C. 20549





Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) May 14, 2020



(Exact name of registrant as specified in its charter)


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


101 Crawfords Corner Road, Holmdel, NJ   07733
(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. ☐


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   MNR   New York Stock Exchange
6.125% Series C Cumulative Redeemable Preferred Stock   MNR-PC   New York Stock Exchange






Item 5.07 Submission of Matters to a Vote of Security Holders


On May 14, 2020, Monmouth Real Estate Investment Corporation, a Maryland corporation, held an annual meeting of its shareholders (the “Meeting”). There were 97,966,458 shares of common stock entitled to vote and a total of 86,832,153 shares (88.63%) 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 five Class II Directors, each to hold office until the 2023 annual meeting of shareholders and until his successor is duly elected and qualifies:


Director  For   Withhold   Broker
Kiernan Conway   69,609,922    1,128,040    16,094,191 
Brian H. Haimm   69,094,867    1,643,095    16,094,191 
Neal Herstik   69,117,648    1,620,314    16,094,191 
Matthew I. Hirsch   43,295,986    27,441,976    16,094,191 
Stephen B. Wolgin   69,027,357    1,710,605    16,094,191 


Proposal 2 – To ratify the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020:


   No. of Votes 
For   85,743,937 
Against   942,344 
Abstain   145,872 
Broker Non-Votes   0 


Proposal 3 – To approve an advisory resolution for the compensation of our executive officers for the fiscal year ended September 30, 2019, as more particularly described in the Proxy Statement with respect to the Meeting:


   No. of Votes 
For   64,895,310 
Against   5,325,397 
Abstain   517,255 
Broker Non-Votes   16,094,191 






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.




/s/ Kevin S. Miller  
Chief Financial and Accounting Officer  
Date May 15, 2020  




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