UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): September 26, 2018

 

Power REIT

(Exact name of registrant as specified in its charter)

 

Maryland

(State or other jurisdiction of incorporation)

 

001-36312

(Commission File Number)

 

45-3116572

(IRS Employer Identification No.)

 

301 Winding Road

Old Bethpage, NY 11804

(Address of principal executive offices and Zip Code)

 

Registrant’s telephone number, including area code: (212) 750-0371

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

SECTION 5: CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.07 Submission of Matters to a Vote of Shareholders

 

Power REIT’s (the “Trust”) 2018 Annual Meeting of shareholders was held on September 26, 2018. For more information on the following proposals, see the company’s proxy statement dated August 31, 2018, the relevant portions of which are incorporated herein by reference.

 

Below are the final voting results.

 

1)	Shareholders elected each of the five nominees to the Board of Trustees for a one-year term.

 

		For				Withheld
David H. Lesser			590,565				54,756
Virgil E. Wenger			539,145				106,176
Patrick R. Haynes, III			531,905				113,416
William S. Susman			527,451				117,870
Justinian Hobor			592,313				53,008

 

2)	Shareholders ratified MaloneBailey LLP as the Trust’s independent audit firm for 2016.

 

For				Against				Abstain
	1,308,621				45,115				53,566

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: September 26, 2018

 

Power REIT

 

By	/s/ David H. Lesser
	David H. Lesser
	Chairman, CEO, Secretary, & Treasurer