Form 8-K
8-K — MCGRATH RENTCORP
Accession: 0001193125-26-259523
Filed: 2026-06-05
Period: 2026-06-03
CIK: 0000752714
SIC: 7359 (SERVICES-EQUIPMENT RENTAL & LEASING, NEC)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — mgrc-20260603.htm (Primary)
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8-K
8-K (Primary)
Filename: mgrc-20260603.htm · Sequence: 1
8-K
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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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Entity Tax Identification Number
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