MINI Mobile Mini Inc

On June 24, 2020, Mobile Mini, Inc. (“Mobile Mini” or “Company”) held a special meeting of its stockholders (the “Special Meeting”) to vote on the proposals identified below, each of which is described in detail in the definitive joint proxy statement/prospectus, dated May 6, 2020, which the Company filed with the U.S. Securities and Exchange Commission and first mailed to Mobile Mini stockholders on or about May 8, 2020, in connection with the merger contemplated by the Agreement and Plan of Merger (as amended from time to time, the “Merger Agreement”), dated as of March 1, 2020, by and among Mobile Mini, WillScot Corporation (“WillScot”) and Picasso Merger Sub, Inc., a wholly owned subsidiary of WillScot, pursuant to which Picasso Merger Sub, Inc. will be merged with and into the Company, with the Company surviving the merger as a wholly owned subsidiary of WillScot. WillScot’s name as of the closing of the transaction shall be WillScot Mobile Mini Holdings Corp.

As of the close of business on May 1, 2020, the record date for the Special Meeting, 44,347,388.55 shares of Mobile Mini common stock were issued and outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 37,117,047 shares of Mobile Mini common stock were represented in person or by proxy and, therefore, a quorum was present. The Merger Proposal and the Merger-Related Compensation Proposal described below were approved and, although sufficient votes were received to approve the Adjournment Proposal described below, an adjournment of the Special Meeting was not necessary due to the approval of the Merger Proposal. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, with respect to each proposal is set out below:

1.    To approve and adopt the Merger Agreement (the “Merger Proposal”). The Merger Proposal was approved by the following vote: 

2.    To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Mobile Mini’s named executive officers in connection with the merger contemplated by the Merger Agreement (the “Merger-Related Compensation Proposal”). The Merger-Related Compensation Proposal was approved by the following vote: 

3.    To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”). Because there were sufficient votes at the time of the Special Meeting to approve the Merger Proposal, a vote was not called on the Adjournment Proposal.