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(Address, including zip code, of principal executive offices)
(i480)
i894-6311
(Registrant’s telephone number, including area code)
(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:
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ 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
iCommon stock, par value $0.0001 per share
iWSC
The
iNasdaq Capital Market
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 i☐
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 annual meeting of stockholders of WillScot Mobile Mini Holdings Corp. (the "Company") held on June 2, 2023, stockholders voted on three proposals. The voting results for each proposal, including the votes for and against, and any abstentions or broker non-votes, are described below.
Proposal 1: Election of Directors
The stockholders voted for all eight of management’s nominees for election as directors to serve for a term that shall expire at the 2024 annual meeting of stockholders or until their successors are elected and qualified. The results of the vote taken are as follows:
Nominee
For
Against
Abstain
Broker
Non-Vote
Mark S. Bartlett
177,177,113
6,432,619
566,935
6,899,953
Erika T. Davis
182,587,678
1,023,033
565,956
6,899,953
Gerard E. Holthaus
174,665,667
8,944,291
566,709
6,899,953
Erik
Olsson
179,083,354
4,526,426
566,887
6,899,953
Rebecca L. Owen
180,713,756
2,897,067
565,844
6,899,953
Jeff Sagansky
180,301,448
3,308,416
566,803
6,899,953
Bradley
L. Soultz
182,907,073
703,051
566,543
6,899,953
Michael W. Upchurch
182,939,104
670,626
566,937
6,899,953
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting
Firm
The stockholders ratified the selection, by the Audit Committee of the Board, of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote taken are as follows:
For
Against
Abstain
Broker
Non-Vote
190,499,776
32,928
543,916
—
Proposal 3: Approval, by Advisory Vote, of the Compensation of the Company’s Named Executive Officers
The stockholders approved, on an advisory and non-binding basis, the compensation of the named executive officers of the Company. The results of the vote taken are as follows:
For
Against
Abstain
Broker
Non-Vote
179,510,457
4,089,207
577,003
6,899,953
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
