PORTSMOUTH SQUARE, INC. (OTCMKTS:PRSI) Files An 8-K Submission of Matters to a Vote of Security Holders

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PORTSMOUTH SQUARE, INC. (OTCMKTS:PRSI) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Fiscal 2016 Annual Meeting of the Shareholders of Portsmouth
Square, Inc. (the Company) was held on March 3, 2017 at the
Hilton San Francisco Financial District, 750 Kearny Street, San
Francisco, California. At that meeting, all of managements
nominees: John V. Winfield, Jerold R. Babin, John C. Love and
William J. Nance 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
Committees selection of Hein and Associates LLP as the Companys
independent registered public accounting firm for the fiscal year
ending June 30, 2017.

The final tabulation of the votes follows:

Proposal (1) Election of Directors:

Nominee For Withheld Broker Non Votes
John V. Winfield 579,354 7,392 121,950
Jerold R. Babin 585,961 121,950
John C. Love 579,504 7,242 121,950
William J. Nance 579,504 7,242 121,950

Proposal (2) Ratification of the Appointment of Hein and
Associates LLP as The Companys Independent Registered Public
Accounting Firm for the fiscal year ending June 30, 2017:

Votes For Against Abstain Broker Non Votes
695,576 12,970

Proposal (3) Approve, by non-binding vote, the compensation of
the named executive officers:

Votes For Against Abstain Broker Non Votes
536,988 48,823 121,950

Proposal (4) Recommend, by non-binding vote, the frequency of
shareholder votes on named executive officer compensation:

1 Year 2 year 3 Year Abstain Broker Non Votes
1,298 2,075 534,863 48,150 121,950


About PORTSMOUTH SQUARE, INC. (OTCMKTS:PRSI)

Portsmouth Square, Inc. operates in San Francisco hotel industry. The Company’s principal business is conducted through its general and limited partnership interest in Justice Investors Limited Partnership (Justice). It operates through two segments: Hotel Operations, which is engaged in the operation of the Hilton San Francisco Financial District (the Hotel), and Investment Transactions, which includes the investment of its cash in marketable securities and other investments. As of June 30, 2016, Justice, through its subsidiaries, Justice Holdings Company, LLC, Justice Operating Company, LLC and Justice Mezzanine Company, LLC, owns the Hotel, which consists of a 543-room hotel property located at 750 Kearny Street, San Francisco, California, and related facilities, including a five level underground parking garage. It also invests in income producing instruments, corporate debt and equity securities, publically traded investment funds, mortgage backed securities and other companies.

PORTSMOUTH SQUARE, INC. (OTCMKTS:PRSI) Recent Trading Information

PORTSMOUTH SQUARE, INC. (OTCMKTS:PRSI) closed its last trading session 00.00 at 60.50 with 300 shares trading hands.