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PW > SEC Filings for PW > Form 8-K on 20-May-2014All Recent SEC Filings

Show all filings for POWER REIT

Form 8-K for POWER REIT


20-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Shareholders

Power REIT's (the "Trust") 2014 Annual Meeting of shareholders was held on May 20, 2013. For more information on the following proposals, see the company's proxy statement dated April 26, 2013, the relevant portions of which are incorporated herein by reference.

Below are the final voting results.

1) Shareholders elected each of the four nominees to the Board of Trustees for a

one-year term

                                                        BROKER
                              FOR        WITHHELD      NONVOTES
David. H. Lesser             543,239        30,905       888,613
Virgil E. Wenger             542,075        32,069       888,613
William S. Susman            502,468        71,676       888,613
 Patrick R. Haynes, III      502,985        71,159       888,613

2) Shareholders ratified CohnReznick LLP as the Trust's independent audit firm for 2014.

FOR AGAINST ABSTAIN
1,411,990 45,472 5,295


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