SmartStop Self Storage REIT Reports Security Holder Vote

TL;DR

SmartStop REIT had a shareholder vote on 6/25, details TBD.

AI Summary

SmartStop Self Storage REIT, Inc. filed an 8-K on June 26, 2024, reporting on a matter submitted to a vote of security holders on June 25, 2024. The filing does not provide details on the specific vote outcome or the subject matter, but it is a routine disclosure for such events.

Why It Matters

This filing indicates a formal decision-making process involving SmartStop's security holders, which could have implications for the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is a procedural disclosure of a shareholder vote without immediate financial or operational impact details.

Key Players & Entities

• SmartStop Self Storage REIT, Inc. (company) — Registrant
• June 25, 2024 (date) — Date of earliest event reported
• June 26, 2024 (date) — Date of report
• Strategic Storage Trust II, Inc. (company) — Former company name

FAQ

Filing Documents

• ck0001585389-20240625.htm (8-K) — 57KB
• 0000950170-24-077738.txt ( ) — 160KB
• ck0001585389-20240625.xsd (EX-101.SCH) — 24KB
• ck0001585389-20240625_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 25, 2024, SmartStop Self Storage REIT, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the final voting results from the Annual Meeting. Proposal 1 – Election of Directors The following five individuals were elected to the Board to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified: Director Votes For Votes Withheld H. Michael Schwartz 46,129,053 2,834,936 Paula Mathews 46,248,350 2,715,639 Timothy S. Morris 46,221,904 2,742,085 David J. Mueller 46,199,057 2,764,932 Harold "Skip" Perry 46,017,363 2,946,626 Proposal 2 – Advisory Vote on Executive Compensation The approval, on a non-binding, advisory basis, of the compensation of the named executive officers was approved by the following vote: Votes For Votes Against Votes Abstained 41,788,692 2,756,594 4,418,702 Proposal 3 – Ratification of the Appointment of BDO USA, P.C. The appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified by the stockholders by the following vote: Votes For Votes Against Votes Abstained 45,876,646 710,099 2,377,244 * The vote numbers in the tables above are rounded to the nearest share. Signature(s) 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. SMARTSTOP SELF STORAGE REIT, Inc. Date: June 26, 2024 By: /s/ James R. Barry James R. Barry Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR