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 9, 2016
Strategic Storage Trust II, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-55617
| | |
| MD | | 46-1722812 |
| (State or other jurisdiction of incorporation) | | (IRS Employer Identification 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 Annual Meeting of Stockholders of Strategic Storage Trust II, Inc. (the “Registrant”) held on June 9, 2016 (the “2016 Annual Meeting”), the following directors were each elected by the following vote to serve as a director until the 2017 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:
| | | | | | | | |
Director | | Votes For | | | Votes Withheld | |
H. Michael Schwartz | | | 17,363,128 | | | | 181,661 | |
Paula Mathews | | | 17,369,148 | | | | 175,641 | |
William H. Brownfield | | | 17,367,390 | | | | 177,399 | |
David J. Mueller | | | 17,368,756 | | | | 176,033 | |
Timothy S. Morris | | | 17,369,916 | | | | 174,873 | |
Harold “Skip” Perry | | | 17,365,777 | | | | 179,012 | |
At the 2016 Annual Meeting, the appointment of CohnReznick LLP as the Registrant’s independent registered public accounting firm for the year ending December 31, 2016 was ratified by the stockholders by the following vote:
| | | | | | | | | | | | |
| | | Votes For | | | Votes Against | | | Votes Abstained | |
Ratification of Appointment of CohnReznick LLP | | | 17,176,977 | | | | 79,152 | | | | 288,660 | |
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.
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| | | | STRATEGIC STORAGE TRUST II, INC. |
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Date: June 15, 2016 | | | | By: | | /s/ Michael S. McClure |
| | | | | | | | Michael S. McClure Executive Vice President, Chief Financial Officer and Treasurer |
