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 16, 2010
Strategic Storage Trust, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-53644
MD | | 32-0211624 |
(State or other jurisdiction ofincorporation) | | (IRS EmployerIdentification No.) |
111 Corporate Drive, Suite 120, Ladera Ranch, California 92694
(Address of principal executive offices, including zip code)
(877) 327-3485
(Registrant's telephone number, including area code)
None
(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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2010 Annual Meeting of Stockholders of Strategic Storage Trust, Inc. (the "Registrant") on June 16, 2010, the following directors were each elected to serve as a director until the 2011 Annual Meeting of Stockholders or until his successor is duly elected and qualified:
Director | Votes For | Votes Withheld |
H. Michael Schwartz | 10,074,189 | 149,221 |
Harold "Skip" Perry | 10,072,604 | 150,806 |
Timothy S. Morris | 10,076,877 | 146,533 |
At the 2010 Annual Meeting, the appointment of Reznick Group, P.C. as the Registrant's independent registered public accounting firm was ratified by the following vote:
Ratification of Appointment of: | Votes For | Votes Against | Votes Abstained |
Reznick Group, P.C. | 9,855,538 | 126,336 | 241,536 |
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.
| | | | Strategic Storage Trust, Inc. |
Date: June 18, 2010 | By: | | /s Michael S. McClure |
| | | | | Michael S. McClure |
| | | | | Chief Financial Officer |
