SEC Form DEFA14A filed by McGrath RentCorp
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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McGrath RentCorp
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Meeting Materials: Notice of Meeting and Proxy
Statement & Annual Report or Form 10-K
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholders
Meeting To Be Held On December 12, 2024
For Shareholders of
record as of October
22, 2024
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Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved
PROPOSAL
1. Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and
qualified.
1.01 Nicolas C. Anderson
1.02 Kimberly A. Box
1.03 Smita Conjeevaram
1.04 William J. Dawson
1.05 Joseph F. Hanna
1.06 Bradley M. Shuster
2. To ratify the appointment of Grant Thornton LLP as the independent
auditors for the Company for the year ending December 31, 2024.
3. To approve, in a non-binding vote, the compensation of the Company’s named executive
officers.
Note: To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment thereof.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
McGrath RentCorp Annual Meeting of Shareholders