MONMOUTH REAL ESTATE INVESTMENT CORP : Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)
Item 3.01 notification of the deletion or non-compliance of a rule or standard for continued listing; Transfer of the entry
As previously announced, Monmouth Real Estate Investment Corporation (the “Company”) received written notice from the New York Stock Exchange (“NYSE”) on October 12, 2021 that the Company would fail to comply with the NYSE Rules for Further Listing because the Company did not hold an annual meeting of shareholders pursuant to Section 302 of the NYSE-Listed Company Manual during its fiscal year ended September 30, 2021.
As stated in item 5.07 of this current report on Form 8-K, the company held an annual meeting of its shareholders on December 16, 2021. As a result, on December 17, 2021, the company received notice from the NYSE that the company was again in compliance with NYSE standards for continuous listing set forth in Section 302 of the NYSE-Listed Company Manual.
Point 5.07 Submission of Matters to the Vote of Securityholders
On December 16, 2021, the Company held an annual meeting of its shareholders (the “Meeting”). 98,339,416 ordinary shares with voting rights and a total of 82,041,814 shares (83.42%) were represented at the meeting in person or by proxy. The motions put to the shareholders for a vote and the result of the vote were as follows:
Proposal 1 – The election of four Class III Directors, each of whom will remain in office until the 2024 Annual General Meeting and until their successor is duly elected and qualified:
Broker Director For Withhold Non-Votes Catherine B. Elflein 52,634,378 18,122,479 11,284,957 Eugene W. Landy 53,450,113 17,306,744 11,284,957 Michael P. Landy 57,276,462 13,480,395 11,284,957 Samuel A. Landy 53,776,997 16,979,860 11,284,957
Proposal 2 – Confirm the appointment of PKF O’Connor Davies, LLP as our independent registered accounting firm for the year ended September 30, 2022:
Number of votes for 81,382,315 votes against 541,919 abstentions 117,580 non-broker votes 0
Motion 3 – Adoption of an advisory resolution on the remuneration of our executives for the financial year ending September 30, 2021, as described in more detail in the declaration of proxy with regard to the Annual General Meeting:
Number of votes for 66,976,308 votes against 3,267,837 abstentions 512,712 non-broker votes 11,284,957
Item 9.01 Annual financial statements and annexes.
(d) exhibits. Exhibit No. 104 Cover Sheet Interactive Data File (embedded in the inline XBRL document) 2
© Edgar Online, source Glimpses