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

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