MOBILE MINI INC false 0000911109 0000911109 2020-05-01 2020-05-01

 

 

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): May 1, 2020

 

IMAGE

Mobile Mini, Inc.

(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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $.01 par value Preferred Share Purchase Rights

 

MINI

 

Nasdaq Global Select Market

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

Mobile Mini, Inc. (the “Company”) held its annual meeting of stockholders on May 1, 2020. Stockholders of record at the close of business on March 3, 2020 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)

 

Erik Olsson

   

35,998,549

     

861,676

     

686,041

     

3,686,003

     

97.7

%

Michael L. Watts

   

35,689,348

     

1,810,398

     

46,520

     

3,686,003

     

95.2

%

Kelly Williams

   

36,316,946

     

546,745

     

682,575

     

3,686,003

     

98.5

%

Sara R. Dial

   

36,433,404

     

1,066,398

     

46,464

     

3,686,003

     

97.2

%

Jeffrey S. Goble

   

36,135,831

     

1,363,915

     

46,520

     

3,686,003

     

96.4

%

James J. Martell

   

36,391,440

     

1,108,308

     

46,518

     

3,686,003

     

97.0

%

Stephen A. McConnell

   

35,859,447

     

1,640,441

     

46,378

     

3,686,003

     

95.6

%

Frederick G. McNamee, III

   

36,048,926

     

1,450,789

     

46,551

     

3,686,003

     

96.1

%

Kimberly J. McWaters

   

36,718,247

     

781,635

     

46,384

     

3,686,003

     

97.9

%

Michael W. Upchurch

   

36,704,592

     

795,156

     

46,518

     

3,686,003

     

97.9

%

  2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020. The proposal was approved by a vote of stockholders as follows:

For

   

41,105,811

 

Against

   

38,197

 

Abstain

   

88,261

 

Broker Non-Votes

   

—  

 

Percentage of Votes Cast For Proposal

   

99.7

%

  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

   

35,827,138

 

Against

   

1,571,672

 

Abstain

   

147,456

 

Broker Non-Votes

   

3,686,003

 

Percentage of Votes Cast For Proposal (2)

   

95.4

%

 

(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: May 5, 2020

 

 

/s/ Christopher J. Miner

 

 

Name:

 

Christopher J. Miner

 

 

Title:

 

Senior Vice President and

General Counsel

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