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ELRC > SEC Filings for ELRC > Form 8-K on 15-Oct-2013All Recent SEC Filings

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Form 8-K for ELECTRO RENT CORP


15-Oct-2013

Submission of Matters to a Vote of Security Holders


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

On October 10, 2013, 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 12, 2013, the record date for the Annual Meeting, there were 23,996,293 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 23,304,480 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 September 11, 2013) 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 2014 Annual Meeting of Shareholders and until
his or her respective successor is duly elected and qualified:



      Nominee         Votes For    Votes Withheld   Broker Non-Votes
Nancy Y. Bekavac      20,806,430      256,267          2,241,783
Karen J. Curtin       20,817,633      245,064          2,241,783
Theodore E. Guth      21,008,381       54,316          2,241,783
Daniel Greenberg      20,931,049      131,648          2,241,783
Joseph J. Kearns      20,809,950      252,747          2,241,783
James S. Pignatelli   20,806,575      256,122          2,241,783

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, 2014:

Votes For Votes Against Abstentions Broker Non-Votes 23,247,654 36,311 20,515 -

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 September 11, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 20,642,864 364,485 55,347 2,241,784

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