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MONMOUTH REAL ESTATE INVESTMENT CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



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 13, 2014. There were 46,868,838 shares of common stock entitled to vote at the meeting and a total of 39,962,079 shares (85.26%) 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 - For the election of Class II Directors, each to serve until the 2017 annual meeting of shareholders and until his successor is duly elected and qualifies: Director For Withhold Broker Non-Votes Brian H. Haimm 25,941,793 376,472 13,643,814 Neal Herstik 25,684,841 633,424 13,643,814 Matthew I. Hirsch 23,188,098 3,130,167 13,643,814 Stephen B. Wolgin 23,204,423 3,113,842 13,643,814



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, 2014:

No. of Votes For 39,595,003 Against 294,824 Abstain 72,252

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 19,266,677 Against 6,827,086 Abstain 224,502 Broker Non-Votes 13,643,814


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Source: Edgar Glimpses


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