Current Report Filing (8-k)
June 24 2020 - 04:09PM
Edgar (US Regulatory)
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): June 24,
2020
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) |
|
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[ ] |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
|
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|
|
[ ] |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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|
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[ ] |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
|
Title
of each class |
|
Trading
symbol |
|
Name
of each exchange on which
registered |
|
Common
Stock |
|
PW |
|
New
York Stock Exchange |
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of
this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging
growth company [ ]
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.
[ ]
SECTION
5: CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.07 Submission of Matters to a Vote of Shareholders
Power
REIT’s (the “Trust”) 2020 Annual Meeting of shareholders was held
on June 24, 2020. For more information on the following proposals,
see the company’s proxy statement dated May 29, 2020, 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 |
| David H. Lesser |
|
780,683 |
|
12,628 |
| Virgil E. Wenger |
|
782,740 |
|
10,571 |
| Patrick R. Haynes, III |
|
610,595 |
|
182,716 |
| William S. Susman |
|
610,918 |
|
182,393 |
|
2) |
Shareholders
ratified MaloneBailey LLP as the Trust’s independent audit firm for
2020. |
|
For |
|
Against |
|
Abstain |
| 1,509,976 |
|
5,441 |
|
2,666 |
|
3) |
Shareholders
approved the 2020 Equity Incentive Plan. |
|
For |
|
Against |
|
Abstain |
| 586,585 |
|
189,637 |
|
17,089 |
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:
June 24, 2020
Power
REIT
|
By |
/s/
David H. Lesser |
|
|
|
David
H. Lesser |
|
|
|
Chairman,
CEO, Secretary, & Treasurer |
|
Power REIT (AMEX:PW)
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