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FUR > SEC Filings for FUR > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for WINTHROP REALTY TRUST


22-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 21, 2013, Winthrop Realty Trust ("Winthrop") held its Annual Meeting of Shareholders. At the meeting, holders of Winthrop's common shares of beneficial interest ("Shareholders") voted on the three proposals described in detail in Winthrop's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 11, 2013. On the record date of March 28, 2013, there were 33,128,853 common shares of beneficial interest of Winthrop ("Common Shares") issued and outstanding and eligible to vote and a total of 30,166,467 Common Shares were present at the meeting, in person or by proxy, representing approximately 91% of the outstanding Common Shares entitled to vote at such meeting. The results of the meeting were as follows:

1. Election of Trustees

      Nominee           For     Against Abstain Broker Non-Votes

Michael L. Ashner    24,267,049 230,516   --       5,668,902
Arthur Blasberg, Jr. 24,359,471 138,094   --       5,668,902
Howard Goldberg      24,364,656 132,909   --       5,668,902
Thomas McWilliams    24,363,964 133,601   --       5,668,902
Lee Seidler          24,368,019 129,546   --       5,668,902
Carolyn Tiffany      24,369,361 128,204   --       5,668,902
Steven Zalkind       24,361,149 136,416   --       5,668,902

2. Ratification of PricewaterhouseCoopers LLP as the Trust's independent registered public accounting firm for 2013:

For Against Abstain
30,127,317 22,411 16,739

3. Adoption of an Amendment to Winthrop's 2007 Long Term Stock Incentive Plan

For Against Abstain Broker Non-Votes 23,241,332 1,225,927 30,305 5,668,902


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