UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 12, 2020 (June 12, 2020)

 

GLOBAL SELF STORAGE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

11 Hanover Square, 12^th Floor

New York, NY 10005

(Address of principal executive offices) (Zip Code)

 

(212) 785-0900

(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 240.14d-2(b))

 

◻                                    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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 2020 Annual Stockholders Meeting, stockholders holding 7,608,367 shares of common stock, par value $0.01 (the “Common Stock”) (being the only class of shares entitled to vote at the meeting), or 81.3%, of the Company’s 9,356,202 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.  In accordance with the Company's board of directors’ recommendations, all of the nominees in Proposal 1, and Proposals 2 and 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:

Election of George B. Langa as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Thomas B. Winmill, Esq. as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Mark C. Winmill as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Russell E. Burke III as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of William C. Zachary as a director to serve until the 2021 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Approval on an advisory basis, the Company's executive compensation.

Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Item 9.01    Financial Statements and Exhibits.

 

(a)           Not applicable.

 

(b)           Not applicable.

 

(c)           Not applicable.

 

(d)           Exhibits – None.

 

* * *

 

EXHIBIT INDEX

 

None.

SIGNATURE

 

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.

 

 

Date: June 12, 2020