Document

Date of report (Date of earliest event reported): May 22, 2019

(Exact Name of Registrant as Specified in Its Charter)



Maryland	1-33292	20-3431375
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)



1100 Walnut, Suite 3350, Kansas City, MO		64106
(Address of Principal Executive Offices)		(Zip Code)

(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report)

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:



☐	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))

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. ☐



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

On May 22, 2019, CorEnergy Infrastructure Trust, Inc. (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) Conrad S. Ciccotello was elected to a three-year term that will expire in 2022 (4,032,477 votes for, 3,136,936 votes against, 4,991,768 broker non-votes and 30,690 abstentions).

2) Catherine A. Lewis was elected to a three-year term that will expire in 2022 (6,952,379 votes for, 221,785 votes against, 4,991,768 broker non-votes and 25,939 abstentions).

3) Ernst & Young LLP was ratified as the Company's independent registered public accountants for its fiscal year ending December 31, 2019 (11,938,789 votes for, 200,172 votes against, no broker non-votes and 52,910 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.

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.



		CORENERGY INFRASTRUCTURE TRUST, INC.

Dated:	May 23, 2019	By:	/s/ David J. Schulte
			David J. Schulte
			President & CEO