Portsmouth Square Inc.
05/26/2026 | Press release | Distributed by Public on 05/26/2026 12:12
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2025 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the "Company") was held on May 20, 2026 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California.
The final tabulation of the votes follows:
Proposal (1) - Election of Directors:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| John V. Winfield | 593,616 | 2,467 | 420 | 27,964 | ||||||||||||
| William J. Nance | 593,595 | 2,467 | 441 | 27,964 | ||||||||||||
| Yvonne L. Murphy | 593,785 | 2,517 | 201 | 27,964 | ||||||||||||
| Steve Grunwald | 593,670 | 2,632 | 201 | 27,964 | ||||||||||||
| Andrew J. Kaplan | 593,670 | 2,517 | 316 | 27,964 | ||||||||||||
Proposal (2) - Ratification of the Appointment of Whitley Penn LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2026:
| Votes For | Against | Abstain | Broker Non-Votes | |||||||||||
| 611,467 | 182 | 12,818 | - | |||||||||||
Portsmouth Square Inc. published this content on May 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 26, 2026 at 18:13 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]