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): May 13, 2016
Neff Corporation
(Exact name of registrant as specified in its charter)
Delaware | | 001-36752 | | 37-1773826 |
(State or other jurisdiction | | (Commission File Number) | | (IRS Employer |
of incorporation) | | | | Identification No.) |
3750 N.W. 87th Avenue, Suite 400, Miami, Florida | | 33178 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code (305) 513-3350
N/A
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 13, 2016, Neff Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). A total of 24,664,258 shares of Class A common stock and Class B common stock (collectively, the “Common Stock”) were present or represented by proxy at the meeting, representing approximately 97.36% of the Company’s total outstanding Common Stock as of March 21, 2016, the record date for the Annual Meeting. The holders of Common Stock voted together as a single class on each matter before the Annual Meeting. Below are the voting results on proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s definitive proxy statement that was filed with the Securities and Exchange Commission on April 1, 2016.
Item 1—Election of Class II Directors to serve until the 2019 Annual Meeting of Stockholders, or until their successors shall have been duly elected and qualified
Nominee | | Votes FOR | | Votes WITHHELD | | Broker Non-Votes |
Joseph Deignan | | 21,234,596 | | 811,990 | | 2,617,672 |
Robert Singer | | 21,929,717 | | 116,869 | | 2,617,672 |
Item 2—Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016
Votes FOR | | Votes AGAINST | | Votes ABSTAINED | | Broker Non-Votes |
24,617,873 | | 45,485 | | 900 | | 0 |
Based on the foregoing votes, Joseph Deignan and Robert Singer were elected as Class II Directors and Item 2 was approved.
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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.
| Neff Corporation |
| |
| |
Date May 16, 2016 | By: | /s/ Mark Irion |
| | Mark Irion |
| | Chief Financial Officer |
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