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2015 Annual Meeting

On December 14, 2015, Vestin Realty Mortgage II, Inc., a Maryland corporation (the "Company"), held its 2015 annual meeting of stockholders at Venable LLP, 750 E. Pratt Street, Suite 900, Baltimore, Maryland 21202. Stockholders were asked to vote with respect to the following two proposals:

  1. To elect two directors to serve until the 2018 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
  2. To consider and vote upon the ratification of the appointment of RBSM, LLP as the independent registered public accountants of the Company for the fiscal year ending December 31, 2015;
  3. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.

There were outstanding, as of the close of business on October 15, 2015 (the record date for the annual meeting), 1,887,397 shares of Common Stock of the Company, each entitled to one vote per share, constituting the only class of shares entitled to vote at the meeting.

There were present at the meeting, either in person or by valid proxy, the holders of 1,881,428 shares of the Company, constituting a quorum.

A majority of the stockholders voted "For" the two proposals. See Table below for the results:

Proposal 1 - Election of two (2) directors

Nominee Votes For Votes Withheld Broker Non-Votes
Donovan Jacobs 1,021,335 44,021 822,041
Michael V. Shustek 998,402 66,954 822,041

Proposal 2-Appointment of RBSM, LLP as independent registered public accountants of the Company

Votes For Votes Against Votes Abstained Broker Non-Votes
1,718,896 147,593 20,908 0