Mobile Mini (MINI) 8-K Submission of Matters to a Vote of Security Holders

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): April 20, 2018

(Exact name of registrant as specified in its charter)

Delaware	1-12804	86-0748362
(State or Other Jurisdiction of Incorporation or Organization)	(Commission File Number)	(IRS Employer Identification Number)

4646 E. Van Buren Street, Suite 400

Phoenix, Arizona 85008

(Address of principal executive offices) (Zip Code)

(480) 894-6311

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form8-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 Rule14a-12 under the Exchange Act (17 CFR240.14a-12)

☐ Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR 240.14-d2(b))

☐ Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13-4e(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 Rule12b-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

Our annual meeting of stockholders was held on April 20, 2018, in Phoenix, Arizona. Stockholders of record at the close of business on February 20, 2018 were entitled to vote at the meeting on the basis of one vote for each share held.

At the annual meeting, the stockholders of the Company voted on the following proposals:

1. To elect nine members of the Board of Directors to hold office for aone-year term. Each nominee for director was elected by a vote of the stockholders as follows:

	For		Against		Abstain		Broker Non-Votes		Percentage of Votes Cast For Director Nominee (1)
Michael L. Watts		39,686,193		477,205		45,266		2,273,045		98.8	%
Erik Olsson		39,511,869		651,429		45,366		2,273,045		98.4	%
Sara R. Dial		39,150,877		1,012,821		44,966		2,273,045		97.5	%
Jeffrey S. Goble		39,083,442		1,079,956		45,266		2,273,045		97.3	%
James J. Martell		39,257,385		906,013		45,266		2,273,045		97.7	%
Stephen A McConnell		39,710,864		452,434		45,366		2,273,045		98.9	%
Frederick G. McNamee, III		39,811,964		351,334		45,366		2,273,045		99.1	%
Kimberly J. Mc Waters		35,069,177		5,094,521		44,966		2,273,045		87.3	%
Lawrence Trachtenberg		39,179,213		374,385		655,066		2,273,045		99.1	%

2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. The proposal was approved by a vote of stockholders as follows:

For	42,265,597
Against	28,868
Abstain	187,244
BrokerNon-Votes	—
Percentage of Votes Cast For Proposal	99.9	%

3. To vote on an advisory(non-binding) resolution to indicate support for the Company’s compensation philosophy, policies and practices and their implementation. The proposal was approved by a vote of stockholders as follows:

For	26,390,422
Against	13,615,060
Abstain	203,182
BrokerNon-Votes	2,273,045
Percentage of Votes Cast For Proposal (1)	66.0	%

(1) Excludes brokernon-votes in calculation of percentage

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.

		MOBILE MINI, INC.
Dated: April 23, 2018		/s/ Christopher J. Miner
	Name:	Christopher J. Miner
	Title:	Senior Vice President and General Counsel