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): September 16, 2013
Lightstone Value Plus Real Estate Investment Trust II, Inc.
(Exact Name of Registrant as Specified in Charter)
| Maryland | 000-54047 | 83-0511223 | ||
| (State or other jurisdiction of incorporation or organization) |
(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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 16, 2013, Lightstone Value Plus Real Estate Investment Trust II, Inc. (the “Company”) held its annual meeting of stockholders. The matters submitted to the stockholders for a vote included (1) the election of five directors to serve until the 2014 annual meeting of stockholders and until their successors are duly elected and qualify and (2) the approval of certain amendments to the Lightstone Value Plus Real Estate Investment Trust II, Inc.’s charter (the “Charter”) which will cause the Charter to conform to certain guidelines under state securities law. The number of votes cast for, against or withheld, as well as the number of abstentions as to such matters are set below.
| (1) | Proposal: Elect five directors |
| Matter: | Number of Votes FOR | Number of Votes AGAINST/ WITHHOLD | ||||||
| Election of Directors: | ||||||||
| David Lichtenstein (Director) | 3,335,185 | 38,438 | ||||||
| Edwin J. Glickman (Independent Director) | 3,342,636 | 30,988 | ||||||
| George R. Whittemore (Independent Director) | 3,344,856 | 28,768 | ||||||
| Shawn R. Tominus (Independent Director) | 3,347,276 | 26,348 | ||||||
| Bruno de Vinck (Director) | 3,343,625 | 29,998 | ||||||
| (2) | Proposal: Approve certain amendments to the Charter. |
| Votes | ||||||||||
| For | Against | Abstain | ||||||||
| 3,242,991 | 24,196 | 106,437 | ||||||||
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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 VALUE PLUS REAL ESTATE INVESTMENT TRUST II, INC. |
|||
| Date: September 16, 2013 | By: | /s/ Donna Brandin | |
| Donna Brandin | |||
| Chief Financial Officer and | |||
| Principal Accounting Officer | |||
| -3- |