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    McGrath RentCorp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/26 4:05:16 PM ET
    $MGRC
    Diversified Commercial Services
    Consumer Discretionary
    Get the next $MGRC alert in real time by email
    8-K
    false000075271400007527142026-06-032026-06-03

     

    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 03, 2026

     

     

    McGRATH RENTCORP

    (Exact name of Registrant as Specified in Its Charter)

     

     

    California

    000-13292

    94-2579843

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    5700 Las Positas Road

     

    Livermore, California

     

    94551-7800

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (925) 606-9200

     

     

    (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 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock

     

    MGRC

     

    Nasdaq Global Select Market

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


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

    On June 3, 2026, McGrath RentCorp (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the following proposals were voted on by the Company’s shareholders, and the voting results are set forth below. The proposals are described in detail in the proxy statement for the Annual Meeting that the Company filed with the Securities and Exchange Commission on April 24, 2026.

    Proposal 1. Election of Directors.

     

    Name of Nominee

     

    Votes For

     

    Votes Withheld

     

    Broker Non-Votes

    Nicolas C. Anderson

     

    19,770,773

     

    410,147

     

    1,346,820

    Kimberly A. Box

    19,580,605

     

    600,315

     

    1,346,820

    Smita Conjeevaram

     

    18,501,270

     

    1,679,650

     

    1,346,820

    William J. Dawson

    19,601,162

     

    579,758

     

    1,346,820

    Joseph F. Hanna

    19,944,209

     

    236,710

     

    1,346,820

    Philip B. Hawkins

     

    20,077,274

     

    103,645

     

    1,346,820

    Bradley M. Shuster

     

    18,934,534

     

    1,246,386

     

    1,346,820

     

    Proposal 2. To approve the amendment and restatement of the Company's 2016 Stock Incentive Plan (the "2016 Plan") as the
    Amended and Restated 2026 Stock Incentive Plan (the “2026 Plan”) and to: (i) increase the number of authorized shares
    of the Company’s Common Stock issuable under the 2026 Plan by 576,108 shares; (ii) re-approve the Internal Revenue
    Code Section 162(m) performance criteria and award limits; (iii) set minimum vesting periods for certain awards; (iv) set
    annual limits on the grant date fair value of awards to our non-employee directors; and (v) extend the term of the 2026
    Plan for ten years from the date of shareholder approval.

     

    Votes For

     

    Votes Against

     

    Abstain

     

    Broker Non-Votes

    19,600,863

     

    515,299

     

    64,758

     

    1,346,820

     

    Proposal 3. To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2026.

     

    Votes For

     

    Votes Against

     

    Abstain

     

    Broker Non-Votes

    20,572,569

     

    942,106

     

    13,065

     

    None

     

    Proposal 4. To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

     

    Votes For

     

    Votes Against

     

    Abstain

     

    Broker Non-Votes

    19,503,243

     

    392,629

     

    285,048

     

    1,346,820

     

     


    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 hereunto duly authorized.

     

     

     

    McGRATH RENTCORP

     

     

     

     

    Date:

    6/5/2026

    By:

    /s/ Gilda Malek

     

     

     

    Senior Vice President, Chief Legal Officer and Corporate Secretary

     


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