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ESSX > SEC Filings for ESSX > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for ESSEX RENTAL CORP.


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Essex Rental Corp. ("Essex") held its Annual Meeting of Stockholders (the "Meeting") on June 5, 2013. At the Meeting, Essex's stockholders (i) elected Edward Levy, Daniel H. Blumenthal and John G. Nestor as Class A Directors to serve for a term of two years and until their successors have been duly elected and qualified, (ii) ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm of Essex for the 2013 fiscal year and (iii) approved, on a non-binding advisory basis, executive compensation, as disclosed in the proxy statement. The matters voted on at the Meeting are described in Essex's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 26, 2013.

Essex's stockholders cast their votes as follows:

Proposal 1: The election of Class A directors

Class A Director
    Nominee                For              Withheld        Broker Non-Votes
Edward Levy              13,409,096          2,727,931            5,982,886
Daniel H.
Blumenthal               15,914,860            222,167            5,982,886
John G. Nestor           15,874,461            262,566            5,982,886

Proposal 2: Ratification of the appointment of Grant Thornton LLP as Essex's independent registered public accounting firm for the year ending December 31, 2013

For Against Abstain 22,052,707 60,542 6,664

Proposal 3: To approve, on a non-binding advisory basis, executive compensation, as disclosed in the proxy statement

For Against Abstain Broker Non-Votes 15,964,222 104,505 68,300 5,982,886

The term of service of Essex's Class B directors, Laurence S. Levy and Ronald Schad, continued following the Meeting.


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