Power Reit (md)AMEX: PW

Submission of Matters to a Vote of Security Holders (form 8-K)

Aug 30, 2022 at 8:16 PM UTC · Issued by Power Reit (md)

Item 5.07 Submission of Matters to a Vote of Shareholders

Power REIT's (the "Trust") 2022 Annual Meeting of shareholders was held on August 30, 2022. For more information on the following proposals, see the trust's proxy statement filed August 2, 2022, 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            1,748,647       188,457
Virgil E. Wenger           1,790,651       146,453
Patrick R. Haynes, III     1,253,755       683,349
William S. Susman          1,150,173       786,931
Dionisio D'Aguilar         1,837,409        99,695




2)  Shareholders ratified MaloneBailey LLP as the Trust's independent audit firm
    for 2022.




     For         Against      Abstain
  2,550,088       95,492       3,736