On October 11, 2012, Electro Rent Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") at the Company's offices located at 6060 Sepulveda Boulevard, Van Nuys, California 91411-2512. As of August 14, 2012, the record date for the Annual Meeting, there were 23,995,626 shares of our common stock outstanding. Each share of our common stock was entitled to one vote at the Annual Meeting. Shares of our common stock representing 23,077,044 votes were represented at the Annual Meeting in person or by proxy, constituting a quorum for the Annual meeting. The proposals presented at the Annual Meeting (which are described in the Company's proxy statement which the Company filed with the Securities and Exchange Commission on August 31, 2012) and voting results for the proposals are set forth below:

Proposal 1 - Election of Directors



By the votes reflected below, our shareholders elected the following individuals
to serve as directors until the 2013 Annual Meeting of Shareholders and until
his or her respective successor is duly elected and qualified:



      Nominee       Votes For  Votes Withheld Broker Non-Votes
 Gerald D. Barrone  21,055,570    154,845        1,866,629
 Nancy Y. Bekavac   21,055,367    155,048        1,866,629
  Karen J. Curtin   21,074,533    135,882        1,866,629
 Theodore E. Guth   21,182,175     28,240        1,866,629
 Daniel Greenberg   21,178,963     31,452        1,866,629
 Joseph J. Kearns   21,055,569    154,846        1,866,629

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

By the votes reflected below, our shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 23,048,002 26,100 2,942 -

Proposal 3 - Advisory (Non-Binding) Resolution Regarding Executive Compensation
(Say-On-Pay)

By the votes reflected below, our shareholders approved an advisory, non-binding resolution approving the compensation of the Company's named executive officers as disclosed in the Company's proxy statement filed with the Securities and Exchange Commission on August 31, 2012:

Votes For Votes Against Abstentions Broker Non-Votes 20,811,749 257,432 141,233 1,866,630