Global Self Storage, Inc 8-K, filed Jun 5, 2024
Global Self Storage, Inc. (SELF)
About this 8-K
Global Self Storage, Inc filed this 8-K on June 5, 2024.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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.
At the 2024 Annual Stockholders Meeting, stockholders holding 7,432,518 shares of common stock, par value $0.01 (the “Common Stock”) (being the only class of shares entitled to vote at the meeting), or 66.7%, of the Company’s 11,146,179 outstanding shares of Common Stock as of the record date for the meeting, attended the meeting or were represented by proxy. The Company’s stockholders voted on three matters presented at the meeting, each of which is discussed in more detail in the Company’s Proxy Statement. All of the nominees in Proposal 1 and Proposals 2 through 3 received the requisite number of votes to pass. The matters submitted for a vote and the related results of the stockholders’ votes were as follows:
Proposal 1: Election of Directors
Election of George B. Langa as a director to serve until the 2025 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,125,834 |
1,048,199 |
3,258,485 |
Election of Thomas B. Winmill, Esq. as a director to serve until the 2025 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,364,506 |
809,527 |
3,258,485 |
Election of Mark C. Winmill as a director to serve until the 2025 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,558,752 |
615,281 |
3,258,485 |
Election of Russell E. Burke III as a director to serve until the 2025 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,338,530 |
835,503 |
3,258,485 |
Election of William C. Zachary as a director to serve until the 2025 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,333,533 |
840,500 |
3,258,485 |
Election of Sally C. Carroll, Esq. as a director to serve until the 2025 Annual Stockholder Meeting and until her successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,746,758 |
427,275 |
3,258,485 |
Proposal 2: Ratification of Accounting Firm
Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
For |
Against |
Abstain |
Broker Non-Vote |
7,213,259 |
143,372 |
75,887 |
N/A |
Proposal 3: Non-Binding Advisory Vote on Executive Compensation
Approval on an advisory basis, the Company's executive compensation.
For |
Against |
Abstain |
Broker Non-Vote |
3,206,646 |
742,486 |
224,901 |
3,258,485 |
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits. The following exhibits are being furnished herewith to this Current Report on Form 8-K.
Exhibit No. |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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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GLOBAL SELF STORAGE, INC. |
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Date: |
June 5, 2024 |
By: |
/s/ Mark C. Winmill |
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Name: Mark C. Winmill |