0001144204-17-063376.txt : 20171212 0001144204-17-063376.hdr.sgml : 20171212 20171212171507 ACCESSION NUMBER: 0001144204-17-063376 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171211 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20171212 DATE AS OF CHANGE: 20171212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lightstone Real Estate Income Trust Inc. CENTRAL INDEX KEY: 0001619312 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 471796830 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55773 FILM NUMBER: 171252452 BUSINESS ADDRESS: STREET 1: 1985 CEDAR BRIDGE AVENUE STREET 2: SUITE 1 CITY: LAKEWOOD STATE: NJ ZIP: 08701 BUSINESS PHONE: 732-367-0129 MAIL ADDRESS: STREET 1: 1985 CEDAR BRIDGE AVENUE STREET 2: SUITE 1 CITY: LAKEWOOD STATE: NJ ZIP: 08701 8-K 1 tv481245_8k.htm FORM 8-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): December 11, 2017

 

Lightstone Real Estate Income Trust Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   000-55773   47-1796830

(State or other jurisdiction of

incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

1985 Cedar Bridge Avenue, Suite 1

Lakewood, New Jersey 08701

(Address, including zip code, of Principal Executive Offices)

 

Registrant's telephone number, including area code: (732) 367-0129

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 11, 2017, 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 2018 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)   4,410,078   217,826
         
Edwin J. Glickman (Independent Director)   4,393,776   234,128
         
Steven Spinola (Independent Director)   4,409,225   218,678

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

  LIGHTSTONE REAL ESTATE INCOME TRUST INC.  
       
Date: December 12, 2017 By:   /s/ Donna Brandin  
  Donna Brandin  
 

Chief Financial Officer and

Principal Accounting Officer

 

  

 

 

 

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