---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-259523"
form_type: "8-K"
ticker: "MGRC"
cik: "0000752714"
company_name: "MCGRATH RENTCORP"
filed_at: "2026-06-05T20:05:16+00:00"
generated_at: "2026-06-05T20:06:38.648672+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All seven director nominees elected with 18.5M to 20.1M votes for, no withheld majority.
- 2026 Stock Incentive Plan approved: 19.6M for, 515k against; adds 576,108 authorized shares.
- Ratification of Grant Thornton as FY 2026 auditors passed: 20.6M for, 942k against.
- Advisory vote on executive compensation passed: 19.5M for, 392k against, 285k abstain.

## SEC filing metadata
- accession: 0001193125-26-259523
- form_type: 8-K
- ticker: MGRC
- cik: 0000752714
- company_name: MCGRATH RENTCORP
- filed_at: 2026-06-05T20:05:16+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/0001193125-26-259523-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/mgrc-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-259523
- JSON: https://secwatch.observer/filing/0001193125-26-259523.json
- Plain text: https://secwatch.observer/filing/0001193125-26-259523.txt

## Key facts
- Shareholder Votes
  MCGRATH RENTCORP shareholders approved Election of Directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/0001193125-26-259523-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/0001193125-26-259523-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/0001193125-26-259523-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/752714/000119312526259523/0001193125-26-259523-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.