MOBILE MINI INC (Form: 8-K, Received: 04/29/2019 14:18:16)

 

 

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): April 23, 2019

 

 

 

LOGO

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-12804   86-0748362

(State or Other Jurisdiction of

Incorporation or Organization)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

4646 E. Van Buren Street, Suite 400

Phoenix, Arizona 85008

(Address of principal executive offices) (Zip Code)

(480) 894-6311

(Registrant’s telephone number, including area code)

 

 

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 240.14-d2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13-4e(c))

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

Our annual meeting of stockholders was held on April 23, 2019, in Phoenix, Arizona. Stockholders of record at the close of business on February 22, 2019 were entitled to vote at the meeting on the basis of one vote for each share held.

At the annual meeting, the stockholders of the Company voted on the following proposals:

 

  1.

To elect ten members of the Board of Directors to hold office for a one-year term. Each nominee for director was elected by a vote of the stockholders as follows:

 

     For      Against      Abstain      Broker
Non-Votes
     Percentage of
Votes Cast
For Director
Nominee (1)
 

Michael L. Watts

     39,898,831        458,868        602,545        1,766,638        98.9

Erik Olsson

     40,148,196        792,531        19,517        1,766,638        98.1

Sara R. Dial

     40,005,763        863,268        91,213        1,766,638        97.9

Jeffrey S. Goble

     39,924,386        1,016,341        19,517        1,766,638        97.5

James J. Martell

     40,032,275        908,453        19,516        1,766,638        97.8

Stephen A McConnell

     39,944,117        413,582        602,545        1,766,638        99.0

Frederick G. McNamee, III

     40,040,864        316,836        602,544        1,766,638        99.2

Kimberly J. McWaters

     28,799,150        12,141,879        19,215        1,766,638        70.3

Lawrence Trachtenberg

     39,911,161        987,292        61,791        1,766,638        97.6

Michael W. Upchurch

     39,870,067        103,471        986,706        1,766,638        99.7

 

  2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019. The proposal was approved by a vote of stockholders as follows:

 

For

     42,265,525  

Against

     25,100  

Abstain

     436,257  

Broker Non-Votes

     —    

Percentage of Votes Cast For Proposal

     98.9

 

  3.

To vote on an advisory (non-binding) resolution to indicate support for the Company’s compensation philosophy, policies and practices and their implementation. The proposal was approved by a vote of stockholders as follows:

 

For

     39,206,370  

Against

     727,994  

Abstain

     1,025,880  

Broker Non-Votes

     1,766,638  

Percentage of Votes Cast For Proposal (2)

     95.7

 

(1)

Excludes abstentions and broker non-votes in calculation of percentage

(2)

Excludes broker non-votes in calculation of percentage


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.

 

    MOBILE MINI, INC.
Dated: April 29, 2019    

/s/ Christopher J. Miner

    Name:   Christopher J. Miner
   

Title:

  Senior Vice President and General Counsel

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