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

On May 26, 2022, Presidio Property Trust, Inc. ("Company") held its Annual Meeting of Stockholders ("Annual Meeting"). Of the 12,364,289 shares of common stock issued and outstanding and eligible to vote as of the record date of April 1, 2022, 7,539,610 shares, or 60.98% of the eligible shares, were present in person or represented by proxy at the Annual Meeting, and therefore, a quorum was present.

The proposals voted on at the Annual Meeting are more fully described in the Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission on April 15, 2022.

The final voting results on the proposals presented for stockholders approval at the Annual Meeting were as follows:

Proposal 1: Five (5) director nominees were elected to serve on the Company's board of directors until the Company's next annual meeting of stockholders or until their respective successors are duly elected and qualified, as follows:



     DIRECTOR           FOR      WITHHELD   BROKER NON-VOTES
Jennifer A Barnes    3,465,348   617,100       3,457,162
David T. Bruen       3,907,423   175,025       3,457,162
James R. Durfey      3,882,382   200,066       3,457,162
Jack K. Heilbron     3,929,758   152,690       3,457,162
Sumner J. Rollings   3,764,772   317,676       3,457,162

Proposal 2: The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified, as follows:



   FOR      AGAINST   ABSTAIN   BROKER NON-VOTES
7,292,442   165,222   81,946           0

Proposal 3: An amendment to the Company's charter to provide for the reclassification of any unissued shares of common stock from time to time into one or more classes or series of stock having such terms as determined by the Board of Directors was not approved, as follows:



  FOR *     AGAINST   ABSTAIN   BROKER NON-VOTES
3,322,954   663,902   95,593       3,457,162

While 81% of the votes cast on this proposal were in favor, the proposal requires the affirmative vote of a majority of all the votes entitled to be cast on the matter in order to be approved.

Proposal 4: A non-binding, advisory proposal to approve the compensation of the Company's named executive officers was approved, as follows:



   FOR      AGAINST   ABSTAIN   BROKER NON-VOTES
3,485,783   373,796   222,869      3,457,162

Proposal 5: An amendment to the Company's 2017 Incentive Award Plan to increase the number of shares available for issuance thereunder to 2,500,000 from 1,100,000 shares of common stock was approved, as follows:



   FOR      AGAINST   ABSTAIN   BROKER NON-VOTES
3,239,976   705,348   137,125      3,457,162

Proposal 6: No other business properly came before the meeting, so no vote was needed.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits

Exhibit Number   Exhibit Title or Description

104              Cover Page Interactive Data File (the cover page XBRL tags are
                 embedded within the inline XBRL document)

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