Form 8-K

 

 

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 10, 2015

 

 

McGRATH RENTCORP

(Exact name of registrant as specified in its Charter)

 

 

California

(State or other jurisdiction of incorporation)

 

0-13292   94-2579843
(Commission File Number)   (I.R.S. Employee Identification No.)

5700 Las Positas Road, Livermore, CA 94551-7800

(Address of principal executive offices)

(925) 606-9200

(Registrant’s Telephone Number, Including Area Code)

 

 

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 (see General Instruction A.2. below):

 

  ¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the following proposals were voted on by the Company’s shareholders, as set forth below.

Proposal 1. Election of Directors.

 

Name of Nominee

   Votes For      Votes Withheld      Broker Non-Votes  

William J. Dawson

     22,764,333         137,278         2,405,235   

Elizabeth A. Fetter

     22,803,984         97,627         2,405,235   

Robert C. Hood

     22,764,184         137,427         2,405,235   

Dennis C. Kakures

     22,764,529         137,082         2,405,235   

M. Richard Smith

     22,806,714         94,897         2,405,235   

Dennis P. Stradford

     22,764,070         137,541         2,405,235   

Ronald H. Zech

     22,764,489         137,122         2,405,235   

Proposal 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2015.

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

25,159,009

   90,566    57,271    None

Proposal 3. Non-binding, advisory vote on the compensation of the Company’s named executive officers.

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

22,765,612

   74,457    61,542    2,405,235

 

2


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 12, 2015
By:

/s/ Randle F. Rose

Randle F. Rose
Senior Vice President, Chief Administrative Officer and Secretary

 

3