McGRATH RENTCORP (NASDAQ:MGRC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
On June7, 2017, McGrath RentCorp (the Company) held its 2017
annual meeting of shareholders (the Annual Meeting). At the
Annual Meeting, the following proposals were voted on by the
Companys 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 April28, 2017.
Proposal 1. Election of Directors.
|
Name of Nominee |
Votes For | VotesWithheld | BrokerNon-Votes | |||||||||
|
William J. Dawson |
20,819,735 | 274,791 | 1,920,873 | |||||||||
|
Elizabeth A. Fetter |
20,792,001 | 302,525 | 1,920,873 | |||||||||
|
Joseph F. Hanna |
20,833,024 | 261,502 | 1,920,873 | |||||||||
|
Robert C. Hood |
20,734,753 | 359,773 | 1,920,873 | |||||||||
|
M. Richard Smith |
20,749,452 | 345,074 | 1,920,873 | |||||||||
|
Dennis P. Stradford |
20,746,170 | 348,356 | 1,920,873 | |||||||||
|
Ronald H. Zech |
20,743,338 | 351,188 | 1,920,873 |
Proposal 2. To ratify the appointment of Grant Thornton LLP as
the independent auditors for the Company for the year ending
December31, 2017.
|
Votes For |
VotesAgainst |
Abstain |
BrokerNon-Votes |
|||
|
22,989,507 |
21,146 | 4,746 | None |
Proposal 3. To hold a non-binding, advisory vote to approve the
compensation of the Companys named executive officers.
|
Votes For |
VotesAgainst |
Abstain |
BrokerNon-Votes |
|||
|
20,994,609 |
57,270 | 42,647 | 1,920,873 |
Proposal 4. To recommend, in a non-binding vote, whether a
non-binding shareholder vote to approve the compensation of the
Companys named executive officers should occur every one, two or
three years.
|
1 Year |
2 Years |
3 Years |
Abstain |
BrokerNon-Votes |
||||
|
17,473,698 |
505,866 |
3,075,477 | 39,485 | 1,920,873 |
2
About McGRATH RENTCORP (NASDAQ:MGRC)
McGrath RentCorp is a diversified business-to-business rental company with four rental divisions: relocatable modular buildings, portable storage containers, electronic test equipment, and liquid and solid containment tanks and boxes. The Company operates in four business segments: modular building and portable storage segment (Mobile Modular); electronic test equipment segment (TRS-RenTelco); a subsidiary providing containment solutions for the storage of hazardous and non-hazardous liquids and solids segment (Adler Tanks), and a subsidiary classroom manufacturing business selling modular buildings used primarily as classrooms in California (Enviroplex). The Mobile Modular business segment includes Mobile Modular Portable Storage division. The TRS-RenTelco rents and sells electronic test equipment. The Adler Tanks segment offers tanks and boxes used to store hazardous and non-hazardous liquids and solids. Enviroplex manufactures portable classrooms.