Item 5.07. Submission of Matters to a Vote of Security Holders.

The Fiscal 2019 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the "Company") was held on February 26, 2020 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management's nominees: John V. Winfield, Jerold R. Babin, John C. Love, William J. Nance and Steve Grunwald were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee's selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 and approved, in a non-binding vote, the compensation of our named executive officers.

The final tabulation of the votes follows:

Proposal (1) - Election of Directors:





    Nominee          For     Against   Abstain   Broker Non-Votes

John V. Winfield   657,034    7,742      428          24,554
Jerold R. Babin    663,973     900       331          24,554
  John C. Love     657,131    7,742      331          24,554
William J. Nance   657,131    7,742      331          24,554
 Steve Grunwald    657,131    7,742      331          24,554

Proposal (2) - Ratification of the Appointment of Moss Adams LLP as The Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2020:





Votes For   Against   Abstain   Broker Non-Votes

 689,643       -        115            -

Proposal (3) - Approval of the compensation of executive officers, on a nonbinding advisory basis.





Votes For   Against   Abstain   Broker Non-Votes

 615,129     1,315    48,760         24,554


Item 8.01. Other Matters

On February 26, 2020, the Company's Board of Directors eliminated the Securities Investment Committee and elected the following directors to the following Board committees:

Compensation Committee Audit Committee

William J. Nance, Chair William J. Nance, Chair
Steve Grunwald          John C. Love
John C. Love            Jerold R. Babin

                        Executive Strategic Real Estate and Securities
Nominating Committee    Investment Committee

Steve Grunwald, Chair   John V. Winfield, Chair
John C. Love            Steve Grunwald
                        David Gonzalez, Advisor




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