Current Report Filing (8-k)
October 15 2013 - 6:59AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
October 10, 2013
Electro Rent Corporation
(Exact Name of Registrant as Specified in Charter)
California |
0-9061 |
95-2412961 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
6060 Sepulveda Boulevard, Van Nuys, CA |
91411-2512 |
(Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s Telephone Number, Including
Area Code: (818) 787-2100
(Former Name or Former Address, if Changed
Since Last Report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Date: October 14, 2013 |
ELECTRO RENT CORPORATION |
|
|
|
|
|
|
By: |
/s/ Craig R. Jones |
|
|
Craig R. Jones |
|
|
Vice President and Chief Financial Officer |
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