UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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).
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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. ☐
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Sonida Senior Living, Inc. (the “Company”) held on June 10, 2025, Proposals 1, 2, and 3 (as described below) were approved by the Company’s stockholders, and no other business was properly brought before the Annual Meeting. The proposals are described in detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission (“SEC”) on April 29, 2025 (the “Proxy Statement”).
Proposal 1 – Election of Directors – The Company’s stockholders elected Lilly H. Donohue, Benjamin P. Harris, and David W. Johnson to each serve as a director of the Company for three-year terms expiring at the Company’s annual meeting of stockholders to be held in 2028. The voting results for each of these individuals were as follows:
| Director |
Votes “FOR” | Votes “AGAINST” | Abstentions | Broker Non-Votes | ||||||||||||
| Lilly H. Donohue |
17,063,050 | 38,084 | 68 | 847,724 | ||||||||||||
| Benjamin P. Harris |
16,933,815 | 167,319 | 68 | 847,724 | ||||||||||||
| David W. Johnson |
17,091,513 | 9,621 | 68 | 847,724 | ||||||||||||
Proposal 2 - Ratification of the Appointment of the Company’s Independent Auditors – The Company’s stockholders ratified the Audit Committee’s appointment of BDO USA, P.C., independent accountants, as the Company’s independent auditors for the fiscal year ending December 31, 2025. The voting results were 17,947,550 shares “FOR,” 1,358 shares “AGAINST,” and 18 abstentions.
Proposal 3 – Advisory Vote on Executive Compensation – The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement in accordance with the compensation disclosure rules of the SEC. The voting results were 17,046,441 shares “FOR,” 33,976 shares “AGAINST,” 20,785 abstentions, and 847,724 broker non-votes.
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.
| Date: June 12, 2025 | Sonida Senior Living, Inc. | |||||
| By: | /s/ Tabitha Bailey | |||||
| Name: | Tabitha Bailey | |||||
| Title: | Senior Vice President and Chief Legal Officer | |||||