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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its Charter)
(State or other jurisdiction of incorporation)
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| (Address of principal executive offices) |
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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) |
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| 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:
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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).
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 8, 2022, McGrath RentCorp (the “Company”) held its 2022 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 29, 2022.
Proposal 1. Election of Directors.
| Name of Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Kimberly A. Box |
20,826,199 | 118,115 | 701,371 | |||
| Smita Conjeevaram |
19,468,736 | 1,475,578 | 701,371 | |||
| William J. Dawson |
20,716,381 | 227,933 | 701,371 | |||
| Elizabeth A. Fetter |
20,815,154 | 129,160 | 701,371 | |||
| Joseph F. Hanna |
20,801,485 | 142,829 | 701,371 | |||
| Bradley M. Shuster |
19,899,345 | 1,044,969 | 701,371 | |||
| M. Richard Smith |
20,737,835 | 206,479 | 701,371 | |||
| Dennis P. Stradford |
20,715,815 | 228,499 | 701,371 |
Proposal 2. To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2022.
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 21,293,817 |
327,347 | 24,521 | None |
Proposal 3. To hold a non-binding, advisory vote to approve the compensation of the Company’s named executive officers.
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 20,439,679 |
450,986 | 53,649 | 701,371 |
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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 10, 2022 | ||||||
| By: | /s/ Melodie Craft | |||||
| Melodie Craft | ||||||
| Vice President, Legal Affairs and Risk Management and Secretary | ||||||
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