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2014 Annual Meeting

On December 22, 2014, Vestin Realty Mortgage II, Inc., a Maryland corporation (the “Company”), held its 2014 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 one director to serve until the 2017 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 DeJoya Griffith, LLC as the independent registered public accountants of the Company for the fiscal year ending December 31, 2014;
  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 31, 2014 (the record date for the annual meeting), 2,625,531 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 one (1) directors

Nominee Votes For Votes Withheld Broker Non-Votes
Ronald Sansone 1,033,967 99,452 748,009

Proposal 2-Appointment of DeJoya Griffith, LLC as independent registered public accountants of the Company

Votes For Votes Against Votes Abstained Broker Non-Votes
1,764,930 84,152 32,346 0

Vestin Realty Mortgage, II

Vestin Realty Mortgage II (NASDAQ: VRTB), previously Vestin Fund II, LLC, commenced operations in June 2001 and currently has assets of approximately $69.8 million.

We invest approximately 97% of our assets in commercial real estate properties and loans and maintain a working capital reserve of approximately 3%. In addition, we may invest in, acquire, manage or sell real property or acquire entities involved in the ownership or management of real property.

We currently have investments in eight commercial real estate loans in Nevada and Ohio. We also own an interest in four office buildings located in Nevada.