Lightstone Value Plus Reit V Inc.
12/16/2025 | Press release | Distributed by Public on 12/16/2025 11:07
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 15, 2025, Lightstone Value Plus REIT V, Inc. (the "Company") held its annual meeting of stockholders. According to the inspector of elections, a total of 6,798,565 shares of the Company's common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing 36.8% of the total number of shares entitled to vote at the meeting.
The voting results, as certified by the inspector of elections, are as follows:
Proposal 1 - Election of Directors.
The Company's stockholders elected eight directors of the Company to hold office until the next annual meeting of stockholders and until their successors have been duly elected and qualified. Stockholders voted as follows:
| For | Abstain or Withhold |
Broker Non-Votes |
||||||||||
| Andreas K. Bremer | 6,237,441 | 561,124 | - | |||||||||
| Diane S. Detering-Paddison | 6,236,421 | 562,144 | - | |||||||||
| Mitchell C. Hochberg | 6,249,978 | 548,587 | - | |||||||||
| David Lichtenstein | 6,255,324 | 543,241 | - | |||||||||
| Jeffrey P. Mayer | 6,244,033 | 554,532 | - | |||||||||
| Cynthia Pharr Lee | 6,219,480 | 579,085 | - | |||||||||
| Bruce J. Schanzer | 6,291,625 | 506,940 | ||||||||||
| Steven Spinola | 6,235,098 | 563,467 | - | |||||||||
All of the director nominees were elected.
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