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ESSX > SEC Filings for ESSX > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for ESSEX RENTAL CORP.

Form 8-K for ESSEX RENTAL CORP.


5-Jun-2014

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, 2014. At the Meeting, Essex's stockholders (i) elected Laurence S. Levy, William W. Fox and Nicholas J. Matthews as Class B 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 2014 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 28, 2014.

Essex's stockholders cast their votes as follows:

Proposal 1: Election of Class B directors

Class B Director Nominee       For        Withheld    Broker Non-Votes
Laurence S. Levy           10,882,339    1,552,713           8,812,930
William W. Fox             11,419,641    1,015,411           8,812,930
Nicholas J. Matthews       12,293,715      141,337           8,812,930

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

2014

    For       Against    Abstain
21,209,490     28,207     10,285

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

For Against Abstain Broker Non-Votes 12,371,947 45,680 17,425 8,812,930

The term of service of Essex's Class A directors, Edward Levy, Daniel H. Blumenthal and John G. Nestor, continued following the Meeting.


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