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VRTB > SEC Filings for VRTB > Form 8-K on 19-Dec-2011All Recent SEC Filings

Show all filings for VESTIN REALTY MORTGAGE II, INC

Form 8-K for VESTIN REALTY MORTGAGE II, INC


19-Dec-2011

Submission of Matters to a Vote of Security Holders


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

On December 15, 2011, Vestin Realty Mortgage II, Inc., (the "Company") held its 2011 Annual Meeting of Stockholders. Stockholders were asked to vote with respect to four proposals.

Proposal Number 1 - Election of Directors: Each of the candidates listed received the number of votes set forth next to his respective name. In addition, there were 2,159,353 broker non-votes with respect to this proposal.

Name             Votes For   Votes Withheld
John Dawson      7,850,018      584,066
Roland Sansone   7,839,079      595,005

Proposal Number 2 - Ratification of the appointment of JLK Partners, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2011:

Votes For Votes Against Votes Abstaining Broker Non-votes 10,200,396 263,031 130,010 0

Proposal Number 3 - To amend the Company's Bylaws to expand its investment policy to include investment in and acquisition, management and sale of real property or the acquisition of entities involved in the ownership or management of real property:

Votes For Votes Against Votes Abstaining Broker Non-votes 8,073,873 307,625 52,586 2,159,353

Proposal Number 4 - To approve the amendment of the Company's charter to change the term of the Company's existence from expiration December 31, 2020 to perpetual existence:

Votes For Votes Against Votes Abstaining Broker Non-votes 7,463,953 594,745 375,386 2,159,353


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