UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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).
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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 |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| 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 | ||||||
| Dated: June 5, 2025 | ||||||
| By: | /s/ Gilda Malek | |||||
| Gilda Malek | ||||||
| Senior Vice President, Chief Legal Officer and Corporate Secretary | ||||||