Strategic Student & Senior Housing Trust

Filed: 12 Jun 20, 2:31pm





Washington, D.C. 20549






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 11, 2020



Strategic Student & Senior Housing Trust, Inc.

(Exact name of registrant as specified in its charter)




Maryland 333-220646 81-4112948
(State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.)

10 Terrace Road

Ladera Ranch, California 92694

(Address of principal executive offices, including zip code)


(Registrant’s telephone number, including area code)


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



Check the appropriate box below if the Form8-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 Rule14a-12 under the Exchange Act (17 CFR240.14a-12)


Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))


Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-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 Rule12b-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 11, 2020 (the “2020 Annual Meeting”). Set forth below are the final voting results from the 2020 Annual Meeting.

Proposal One

The following directors were each elected by the following vote to serve as a director until the 2021 Annual Meeting of Stockholders and until his successor is duly elected and qualified:


   Votes For  Votes Withheld

H. Michael Schwartz

  6,992,765  192,133

Stephen G. Muzzy

  6,944,895  240,002

Brent Chappell

  6,984,253  200,644

Proposal Two

The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 was ratified by the stockholders by the following vote:


Votes For  Votes Against  Votes Abstained
6,931,116  49,892  203,889

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


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.


Date: June 12, 2020  By: /s/ Michael A. Crear
   Michael A. Crear
   Chief Financial Officer and Treasurer