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 14, 2010
ELECTRO RENT
CORPORATION
(Exact
name of registrant as specified in its charter)
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California
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0-9061
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95-2412961
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
|
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6060
Sepulveda Blvd., Van Nuys, California
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91411-2501
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|
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(Address
of principal executive offices)
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(Zip
Code)
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(818)
787-2100
Registrant’s
telephone number, including area code
N/A
(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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07
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Submission
of Matters to a Vote of Security
Holders.
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The
voting results for the matters submitted to a vote of our shareholders at the
Annual Meeting of Shareholders of Electro Rent Corporation (the “Company”), held
on October 14, 2010, which are described in detail in the Company’s proxy
statement filed with the Securities and Exchange Commission on September 3,
2010, are set forth below.
Proposal
1. Election of Directors to serve until the Company’s 2011 annual meeting of
shareholders:
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Name
of Nominee
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Gerald
D. Barrone
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20,363,301
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316,773
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2,222,553
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Nancy
Y. Bekavac
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20,363,250
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316,824
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2,222,553
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Karen
J. Curtin
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20,564,504
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115,570
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2,222,553
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Suzan
K. DelBene
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20,564,503
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115,571
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2,222,553
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Daniel
Greenberg
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20,251,908
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428,166
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2,222,553
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Joseph
J. Kearns
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20,362,208
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317,866
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2,222,553
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James
S. Pignatelli
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20,564,804
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115,270
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2,222,553
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Proposal
2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the Company’s fiscal year
ending May 31, 2011:
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Votes
For
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Votes
Against
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Abstain
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Broker
Non-Votes
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22,660,075
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239,500
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3,052
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---
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SIGNATURE
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 hereunto
duly authorized.
Date:
December 1, 2010
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ELECTRO RENT CORPORATION
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/s/
Craig R. Jones
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Craig
R. Jones
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Vice
President and Chief Financial
Officer
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