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): June 14, 2012

 

Essex Rental Corp.
(Exact name of registrant as specified in charter)

 

Delaware 000-52459   20-5415048
(State or other jurisdiction (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification No.)

 

1110 Lake Cook Road, Suite 220, Buffalo Grove, Illinois   60089
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: 847-215-6502

 

 

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

 

 
 

 

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 14, 2012. At the Meeting, Essex's stockholders (i) elected Laurence S. Levy and Ronald Schad 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 2012 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 27, 2012.

 

Essex’s stockholders cast their votes as follows:

 

Proposal 1 - The election of Class B directors

 

Class A Director
Nominee
  For   Withheld   Broker non-
votes
 
Laurence S. Levy   15,328,633    3,674,281    3,300,370 
Ronald Schad   16,097,991    2,904,923    3,300,370 

  

Proposal 2 - Ratification of the appointment of Grant Thornton LLP as Essex’s independent registered public accounting firm for year ending December 31, 2012.

 

For   Against   Abstain 
 22,110,819    182,765    9,700 

 

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

 

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

 

For   Against   Abstain   Broker Non-
Votes
 
 18,856,543    118,918    27,453    3,300,370 

  

 
 

 

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.

 

    ESSEX RENTAL CORP.
     
Date:  June 15, 2012 By: /s/ Martin A. Kroll
    Name: Martin A. Kroll
    Title: Chief Financial Officer