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GFN > SEC Filings for GFN > Form 8-K on 13-Dec-2012All Recent SEC Filings

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Form 8-K for GENERAL FINANCE CORP


13-Dec-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders 1

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Item 5.07. Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the Company was held on December 13, 2012 in Pasadena, California. Stockholders of record at the close of business on October 17, 2012 were entitled to one vote for each share of common stock held. On October 17, 2012, there were 22,026,631 shares of common stock outstanding.

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

1. To elect one member of the Board of Directors, for the term indicated below. The nominee for director was elected by a vote of the stockholders as follows:

                                                             Broker
                                       For      Withheld   Non-Votes

Ronald F. Valenta (three-year term) 8,707,718    30,599    10,190,796

2. Ratification of the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013. The proposal was approved by a vote of stockholders as follows:

For                  18,928,271
Against                     842
Abstain                     -0-
Broker non-votes              -


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