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): November 17, 2020
___________________________________________
PROCACCIANTI HOTEL REIT, INC.
(Exact Name of Registrant as Specified in Its Charter)
___________________________________________
| Maryland | 333-217578 | 81-3661609 | ||
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
|
1140 Reservoir Avenue Cranston, Rhode Island 02920-6320 (Address of principal executive offices) | ||||
(401) 946-4600
(Registrant’s telephone number, including area code)
N/A
(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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| N/A | N/A | N/A |
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 Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company | x | |
|
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. |
x | |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 17, 2020, Procaccianti Hotel REIT, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders. At the meeting, the Company’s stockholders voted to re-elect five directors to the board of directors of the Company to hold office until the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualify. Each of the five nominees for director was re-elected by the Company's stockholders by the requisite vote necessary for approval, and the final voting results with respect to the proposal are set forth below:
| Name of Director | For | Withheld/Abstain | Broker Non-Votes | ||||||
| James A. Procaccianti | 2,278,388.60 | 94,465.64 | – | ||||||
| Gregory Vickowski | 2,275,101.99 | 97,752.25 | – | ||||||
| Lawrence Aubin | 2,262,801.99 | 110,052.25 | – | ||||||
| Thomas R. Engel | 2,262,636.75 | 110,217.49 | – | ||||||
| Ronald S. Ohsberg | 2,267,136.75 | 105,717.49 | – | ||||||
SIGNATURE
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.
| PROCACCIANTI HOTEL REIT, INC. | |||
| Dated: November 17, 2020 | By: | /s/ Gregory Vickowski | |
| Gregory Vickowski | |||
| Chief Financial Officer | |||