Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2013 Annual Meeting of the Shareholders of
Proposal (1) - Election of Directors:
Nominee For Withheld Broker Non Votes John V. Winfield 661,506 2,781 30,240 Jerold R. Babin 661,506 2,781 30,240 John C. Love 661,506 2,781 30,240 William J. Nance 661,506 2,781 30,240
Proposal (2) - Ratification of the Appointment of
for the fiscal year ending June 30 2014: Votes For Against Abstain Broker Non Votes 690,072 2,944 1,511 -
Proposal (3) - Approval of an amendment to the Company's By-Laws changing the number of directors from five to a range of three to seven.
Votes For Against Abstain Broker Non Votes 688,562 4,472 1,493 -
Proposal (4) - Non-binding vote for executive compensation.
Votes For Against Abstain Broker Non Votes 661,111 2,515 661 30,240 SIGNATURES
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.
PORTSMOUTH SQUARE, INC.
February 25, 2014By: /s/ David T. NguyenTreasurer and Controller -2-