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.

 

2



 

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

 

3