pw_8k.htm


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): May 20, 2014


POWER REIT
(Exact name of registrant as specified in its charter)


Maryland
(State or other jurisdiction of incorporation)

000-54560
(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) 750-0373

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):

   
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   
o
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") 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
 
    FOR     WITHHELD    
BROKER
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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SIGNATURE
 
Pursuant to d 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.
 
 
POWER REIT
 
       
Date:  May 20, 2014
By:
/s/ David H. Lesser  
    David H. Lesser  
   
Chairman, CEO, Secretary & Treasurer
 
       
 
 
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