Business Context and Reporting Period
This Form 8-K filing by Strategic Storage Trust II, Inc. (associated with Smartstop Self Storage REIT, Inc.) reports on the Annual Meeting of Stockholders held on June 5, 2017. The filing details the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes are reported in this document. The primary events are the successful election of five directors and the ratification of the auditor.
Management Commentary and Governance Results
- Director Elections: The following directors were elected to serve until the 2018 Annual Meeting:
- H. Michael Schwartz (27,849,673 votes for; 692,247 withheld)
- Paula Mathews (27,870,431 votes for; 671,490 withheld)
- Timothy S. Morris (27,828,203 votes for; 713,717 withheld)
- David J. Mueller (27,870,264 votes for; 671,657 withheld)
- Harold "Skip" Perry (27,828,854 votes for; 713,066 withheld)
- Auditor Ratification: Stockholders ratified the appointment of CohnReznick LLP as the independent registered public accounting firm for the year ending December 31, 2017.
- Votes For: 27,518,979
- Votes Against: 152,034
- Votes Abstained: 870,908
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes withheld for each director.
- Confirm the tenure of the newly elected directors extends through the 2018 Annual Meeting.
- Review the full proxy statement for details on director qualifications and any related party transactions not disclosed in this summary.