Item 5.07 Submission of Matters to a Vote of Security Holders

On December 16, 2021, Lightstone Value Plus REIT I, Inc. (the "Company") held its annual meeting of stockholders. A total of 11.4 million shares of the Company's common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 51.2% of the total number of shares entitled to vote at the meeting.

The matter submitted to the stockholders for a vote was the election of four directors to serve until the 2022 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:





                                                                                   Number of
                                                                                     Votes
                                                                 Number of         AGAINST/
                                                                 Votes FOR         WITHHOLD
David Lichtenstein (Director)                                     10,942,620           428,486

George R. Whittemore (Independent Director)                       10,935,114           435,992

Alan Retkinski (Independent Director)                             10,937,495           433,611

Howard E. Friedman (Independent Director)                         10,934,221           436,885

All of the director nominees were elected.





                                     - 2 -

© Edgar Online, source Glimpses