Additional Proxy Soliciting Materials (definitive) (defa14a)
April 23 2018 - 4:16PM
Edgar (US Regulatory)
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
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[X]
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Filed
by a Party other than the Registrant
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[ ]
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Check
the appropriate box:
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[ ]
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Preliminary
Proxy Statement
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[ ]
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6 (e)(2))
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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-12
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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]
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No
fee required.
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[ ]
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Fee
computed on table below per Exchange Act rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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[ ]
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Fee
paid previously with preliminary materials.
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[ ]
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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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(1)
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Amount
previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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M
ONMOUTH
R
EAL
E
STATE
I
NVESTMENT
C
ORPORATION
JUNIPER
BUSINESS PLAZA
3499
ROUTE 9 NORTH, SUITE 3-D
FREEHOLD,
NEW JERSEY 07728
A
Public REIT Since 1968
INTERNET:
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(732)
577-9996
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EMAIL:
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www.mreic.reit
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FAX:
(732) 577-9981
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mreic@mreic.com
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April
23, 2018
Dear
Shareholder:
Monmouth
Real Estate Investment Corporation previously mailed to you our 2018 proxy materials for the Annual Meeting of Shareholders to
be held on Thursday, May 17, 2018, in Freehold, NJ. Our proxy materials can also be found online at:
www.proxyvote.com
,
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 2018 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!
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Very
truly yours,
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Michael
P. Landy
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President
and CEO
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Enclosures
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