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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): June 06, 2022

 

 

GLOBAL SELF STORAGE, INC.

(Exact name of registrant as specified in its charter)

 

 

Maryland

001-12681

13-3926714

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3814 Route 44

 

Millbrook, New York

 

12545

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (212) 785-0900

 

 

(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:

☐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 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(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, $0.01 par value

 

SELF

 

The NASDAQ Stock Market LLC

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 2022 Annual Stockholders Meeting, stockholders holding 7,480,896 shares of common stock, par value $0.01 (the “Common Stock”) (being the only class of shares entitled to vote at the meeting), or 69.1%, of the Company’s 10,818,920 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 two matters presented at the meeting, each of which is discussed in more detail in the Company’s Proxy Statement. In accordance with the Company's board of directors’ recommendations, all of the nominees in Proposal 1, and Proposal 2 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 2023 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

 

For

Withheld

Broker Non-Vote

2,573,812

1,445,103

3,461,981

 

 

Election of Thomas B. Winmill, Esq. as a director to serve until the 2023 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

 

For

Withheld

Broker Non-Vote

3,481,189

537,726

3,461,981

 

Election of Mark C. Winmill as a director to serve until the 2023 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

 

For

Withheld

Broker Non-Vote

3,514,602

504,313

3,461,981

 

 

Election of Russell E. Burke III as a director to serve until the 2023 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

 

For

Withheld

Broker Non-Vote

3,050,103

968,812

3,461,981

 

Election of William C. Zachary as a director to serve until the 2023 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

 

For

Withheld

Broker Non-Vote

3,052,024

966,891

3,461,981

 

 

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, 2022.

 

For

Against

Abstain

Broker Non-Vote

7,024,070

424,326

32,500

N/A

 

 

 

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.

 

Description

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

 

 

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.

 

 

 

GLOBAL SELF STORAGE, INC.

 

 

 

 

Date:

June 6, 2022

By:

/s/ Mark C. Winmill

 

 

 

Name: Mark C. Winmill
Title: President

 
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