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 20, 2011(September 20, 2011)
 
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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
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 20, 2011, Lightstone Value Plus Real Estate Investment Trust II, Inc. (the “Company”) held its annual meeting of stockholders.  The matter submitted to the stockholders for a vote was the election of five directors to serve until the 2012 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)
 
2,028,138
 
35,140
         
Edwin J. Glickman (Independent Director)
 
2,036,638
 
26,640
         
George R. Whittemore (Independent Director)
 
2,029,638
 
33,640
         
Shawn R. Tominus (Independent Director)
 
2,029,638
 
33,640
         
Bruno de Vinck (Director)
 
2,029,115
 
34,163
 
 
 

 
 
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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 20, 2011
By:  
/s/ Donna Brandin
 
 
Donna Brandin
 
 
Chief Financial Officer and
Principal Accounting Officer
 

 
 
 
 
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