Global Self Storage Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

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 05, 2024

 

 

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:

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. ☐

 

 

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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

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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.		Description
104		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.

			GLOBAL SELF STORAGE, INC.
Date:	June 5, 2024	By:	/s/ Mark C. Winmill
			Name: Mark C. Winmill Title: President

 

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