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): June 15, 2021

 

 

Strategic Student & Senior Housing Trust, Inc.

(Exact name of registrant as specified in its charter)

 

 

Maryland

(State or other jurisdiction of incorporation)

333-220646

(Commission File Number)

81-4112948

(IRS Employer Identification No.)

 

10 Terrace Road

Ladera Ranch, California 92694

(Address of principal executive offices, including zip code)

 

(877) 327-3485

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

 

Trading Symbol(s)

 

Name of Each Exchange on Which Registered

None

 

None

 

None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



 

Item 5.07.Submission of Matters to a Vote of Security Holders.

Strategic Student & Senior Housing Trust, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 15, 2021 (the “2021 Annual Meeting”). Set forth below are the final voting results from the 2021 Annual Meeting.

Proposal One

The following directors were each elected by the following vote to serve as a director until the 2022 Annual Meeting of Stockholders and until his successor is duly elected and qualifies:

 

 

 

 

 

 

 

 

 

 

 

  

Votes For

 

  

Votes Withheld

 

H. Michael Schwartz

  

 6,919,582

 

 

  

 188,692

 

 

Brent Chappell

  

 6,894,881

 

 

  

 213,393

 

 

Stephen G. Muzzy

  

 6,884,953

 

 

  

 223,320

 

 

Proposal Two

The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 was ratified by the stockholders by the following vote:

 

 

Votes For

Votes Against

Votes Abstained

6,920,891

41,131

146,252

 

*

The numbers in the tables above are rounded to the nearest share.

 

 



 

SIGNATURE

 

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.

 

 

 

 

Strategic STUDENT & SENIOR HOUSING TRUST, Inc.

Date:  June 15, 2021

By:

 

/s/ Matt F. Lopez

 

 

 

 

 

Matt F. Lopez

 

 

 

 

 

Chief Financial Officer and Treasurer