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MNR > SEC Filings for MNR > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for MONMOUTH REAL ESTATE INVESTMENT CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MONMOUTH REAL ESTATE INVESTMENT CORP


6-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders was held on May 2, 2013. There were 41,845,490 shares of common stock entitled to vote at the meeting and a total of 37,717,243 shares (90.13%) were represented 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 the following nominees for Director:

     Director         For      Against    Broker
                                        Non-Votes
Anna T. Chew       26,132,009 1,200,152 10,385,082

Daniel D. Cronheim 25,491,078 1,841,083 10,385,082 Scott L. Robinson 26,889,998 442,163 10,385,082 Eugene Rothenberg 26,835,895 496,266 10,385,082

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, 2013:

No. of Votes

For       37,479,035
Against      202,556
Abstain       35,652

Proposal 3 - To consider a non-binding shareholder proposal regarding the majority voting standard for the election of the Company's Directors:

No. of Votes

For                12,134,244
Against            14,941,160
Abstain               256,757
Broker Non-Votes   10,385,082


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