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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 26, 2024
Sculptor Diversified Real Estate Income Trust, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Maryland | | 000-56566 | | 88-0870670 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS. Employer Identification No.) |
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9 West 57th Street, 40th Floor New York, NY 10019 |
(Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (212) 790-0000
Not Applicable
(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: None
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Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
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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 ☒
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.
On June 26, 2024, Sculptor Diversified Real Estate Income Trust, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Because 15,145,406 shares of the Company’s common stock, or approximately 65.60% of the 23,086,711 total shares of the Company’s common stock entitled to vote at the Annual Meeting, were present online or by proxy, a quorum was present at the meeting, as required by the Company’s Second Amended and Restated Bylaws.
The following chart sets forth the number of votes cast for and against, and the number of abstention votes, with respect to the election of the Company’s board of directors as voted upon by the stockholders. As noted below, each of the seven nominees received a majority of votes cast in favor of their election. Accordingly, the following individuals will serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.
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| | Votes For | | Votes Against | | Votes Abstained | | Broker Non-Vote |
Steven Orbuch | | 15,145,406 | | | — | | 0 | — | | | — | |
Nicholas Hecker | | 15,145,406 | | | — | | | — | | | — | |
Herbert A. Pollard | | 15,145,406 | | | — | | | — | | | — | |
John Jenks | | 15,145,406 | | | — | | | — | | | — | |
Jonathan G. Geanakos | | 15,145,406 | | | — | | | — | | | — | |
Kristi Jackson | | 15,145,406 | | | — | | | — | | | — | |
Robert Winston | | 15,145,406 | | | — | | | — | | | — | |
SIGNATURES
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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Sculptor Diversified Real Estate Income Trust, Inc. |
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By: | /s/ Herbert A. Pollard |
Name: | Herbert A. Pollard |
Title: | Chief Financial Officer |
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Date: | June 27, 2024 |