UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): December 14, 2015
Company Logo
VESTIN REALTY MORTGAGE II, INC.
(Exact name of registrant as specified in its charter)


Maryland
333-125121
61-1502451
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)


8880 W. SUNSET ROAD #200
LAS VEGAS, NEVADA 89148
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code: (702) 227-0965

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 

 


Item 5.07  Submission of Matters to a Vote of Security Holders

Vestin Realty Mortgage II, Inc. (the “Company”) announced that, at the Company’s Annual Meeting of Stockholders held on December 14, 2015, Donovan Jacobs and Michael Shustek were reelected as  members of the  Board of Directors until their successors are elected and qualified.   There were 1,021,335 votes cast in favor of the reelection of Mr. Jacobs and 44,021 votes were withheld.  There were 998,402 votes cast in favor of the reelection of Mr. Shustek and 66,954 votes were withheld.  There were also 882,041 broker non-votes.  Further, RBSM, LLP was confirmed as the Company’s independent auditors for the year ending December 31, 2015 with 1,718,896 votes being cast in favor, 147,593 votes cast against and 20,908 votes abstaining.

 
 

 


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.

 
VESTIN REALTY MORTGAGE II, INC.

By:  Vestin Mortgage, LLC., its sole manager
 
By: /s/ Tracee Gress
Tracee Gress
Chief Financial Officer
 
Date: December 14, 2015