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
Date of Report (Date of earliest event reported): |
(Exact name of registrant as specified in its charter)
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(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:
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 2023 Annual Stockholders Meeting, stockholders holding 7,562,347 shares of common stock, par value $0.01 (the “Common Stock”) (being the only class of shares entitled to vote at the meeting), or 67.9%, of the Company’s 11,143,908 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 four 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, Proposals 2 through 3, and “EVERY ONE YEAR” for Proposal 4 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 2024 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
2,858,056 |
645,111 |
4,059,180 |
Election of Thomas B. Winmill, Esq. as a director to serve until the 2024 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,260,036 |
243,131 |
4,059,180 |
Election of Mark C. Winmill as a director to serve until the 2024 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
3,356,827 |
146,340 |
4,059,180 |
Election of Russell E. Burke III as a director to serve until the 2024 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
2,959,809 |
543,358 |
4,059,180 |
Election of William C. Zachary as a director to serve until the 2024 Annual Stockholder Meeting and until his successor is duly elected and qualifies.
For |
Withheld |
Broker Non-Vote |
2,954,242 |
548,925 |
4,059,180 |
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, 2023.
For |
Against |
Abstain |
Broker Non-Vote |
7,424,088 |
77,986 |
60,273 |
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 |
3,021,850 |
366,239 |
115,078 |
4,059,180 |
Proposal 4: Non-Binding Advisory Vote on the Frequency of Future Non-Binding Advisory Votes on Executive Compensation
Approval on an advisory basis, whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years.
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Vote |
1,725,681 |
84,901 |
1,553,353 |
139,232 |
4,059,180 |
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 6, 2023 |
By: |
/s/ Mark C. Winmill |
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Name: Mark C. Winmill |
Document And Entity Information |
Jun. 06, 2023 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Jun. 06, 2023 |
| Entity Registrant Name | GLOBAL SELF STORAGE, INC. |
| Entity Central Index Key | 0001031235 |
| Entity Emerging Growth Company | false |
| Securities Act File Number | 001-12681 |
| Entity Incorporation, State or Country Code | MD |
| Entity Tax Identification Number | 13-3926714 |
| Entity Address, Address Line One | 3814 Route 44 |
| Entity Address, City or Town | Millbrook |
| Entity Address, State or Province | NY |
| Entity Address, Postal Zip Code | 12545 |
| City Area Code | (212) |
| Local Phone Number | 785-0900 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.01 par value |
| Trading Symbol | SELF |
| Security Exchange Name | NASDAQ |
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