On December 3, 2020, Lightstone Real Estate Income Trust, Inc. (the “Company”) held its annual meeting of stockholders. The matter submitted to the stockholders for a vote was the election of three directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualify.
The following table sets forth the results of voting on this matter:
Matter: | | Number of Votes FOR | | | Number of Votes AGAINST/ WITHHOLD | |
| | | | | | |
Election of Directors: | | | | | | | | |
| | | | | | | | |
David Lichtenstein (Director) | | | 3,998,688 | | | | 426,538 | |
| | | | | | | | |
Edwin J. Glickman (Independent Director) | | | 3,970,607 | | | | 454,619 | |
| | | | | | | | |
Steven Spinola (Independent Director) | | | 3,990,843 | | | | 434,383 | |