Company: MGRC
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0001193125-25-135867
Chunk: 0

Company: MCGRATH RENTCORP
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

On June 4, 2025, McGrath RentCorp (the “ Company”) held its 2025 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 22, 2025.

Proposal 1. Election of Directors.

  Name of Nominee                                                
 ─────────────────────────────────────────────────────────────────
  Nicolas C. Anderson      20,813,037       80,861      950,703  
  Kimberly A. Box          20,406,135      487,763      950,703  
  Smita Conjeevaram        19,906,171      987,727      950,703  
  William J. Dawson        20,629,470      264,428      950,703  
  Joseph F. Hanna          20,814,162       79,736      950,703  
  Bradley M. Shuster       19,951,628      942,270      950,703  

Proposal 2. To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2025.

   Votes For      Votes Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  21,270,528            557,972       16,101      None              

Proposal 3. 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  
 ────────────────────────────────────────────────────────────────────
  20,167,710            690,472       35,715               950,703  

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.

  McGRATH RENTCORP                                                    
  /s/ Gilda Malek                                                     
  Gilda Malek                                                         
  Senior Vice President, Chief Legal