InnSuites Hospitality Trust (the "Company") held its Annual Meeting of Shareholders on August 9, 2012. At the meeting, 7,112,539 shares were present in person or by proxy, which represented a quorum. Set forth below are the final voting results for the election of Mr. Berg as a trustee, which was the only proposal submitted to a vote of the shareholders.

Nominee                  Votes For                 Votes
Against        Abstentions
Marc E. Berg              7,105,420                     1,044
6,075