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CORR > SEC Filings for CORR > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for CORENERGY INFRASTRUCTURE TRUST, INC.

Form 8-K for CORENERGY INFRASTRUCTURE TRUST, INC.


30-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 28, 2014, the Company held its annual meeting of stockholders. The matters that were submitted to a vote of stockholders and the related results are as follows:*

1. The following directors were elected to the following terms:

Barrett Brady was elected to a three-year term that will expire in 2017 (13,028,054.527 votes for, 157,714.220 votes withheld, 14,055,052.000 broker non-votes and no abstentions),

Conrad S. Ciccotello was elected to a three-year term that will expire in 2017 (13,029,835.527 votes for, 155,933.220 votes withheld, 14,055,052.000 broker non-votes and no abstentions), and

Catherine A. Lewis was elected to a two-year term that will expire in 2016 (13,011,551.527 votes for, 174,217.220 votes withheld, 14,055,052.000 broker non-votes and no abstentions),

2. Ernst & Young LLP was ratified as the Company's independent registered public accountants for its fiscal year ending December 31, 2014 (27,022,877.747 votes for, 143,412.000 votes withheld, 74,531.000 abstentions and no broker non-votes).

3. The Director Compensation Plan of the Company was approved (12,607,181.937 votes for, 409,952.810 votes withheld, 14,055,052.000 broker non-votes, and 168,634.000 abstentions).

* Total votes cast for each nominee or matter, as well as broker non-votes, may vary due to the rounding of fractional shares included in the totals.


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