secwatch / observer
8-K filed June 5, 2026, 4:05 PM ET ticker MGRC CIK 0000752714
other material confidence high sentiment neutral materiality 0.15

McGrath RentCorp shareholders re-elect all 7 directors, approve 2026 stock plan amendment, ratify auditor

MCGRATH RENTCORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MCGRATH RENTCORP shareholders approved Election of Directors at the 2026-06-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MCGRATH RENTCORP shareholders approved To approve the amendment and restatement of the Company's 2016 Stock Incentive Plan as the Amended and Restated 2026 Stock Incentive Plan at the 2026-06-03 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MCGRATH RENTCORP shareholders approved To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2026 at the 2026-06-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MCGRATH RENTCORP shareholders approved To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers at the 2026-06-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
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
View on SEC.gov

1656 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MCGRATH RENTCORP filing history →

Source: SEC EDGAR
accession 0001193125-26-259523
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