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MGRC

McGrath RentCorp

June 04, 2026 • Author: Phil Ratcliff • MGRC
Item Proposal Vote
1 To elect seven (7) directors of the Company, as specifically set forth in the attached proxy statement, to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified
1a Nicolas C. Anderson ✓ For
1b Kimberly A. Box ✓ For
1c Smita Conjeevaram ✓ For
1d William J. Dawson ✓ For
1e Joseph F. Hanna ✗ Against
1f Philip B. Hawkins ✗ Against
1g Bradley M. Shuster ✓ For
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 ✓ For
3 To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2026 ✓ For
4 To approve, in a non-binding vote, the compensation of the Company’s named executive officers ✓ For
Attachments
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MGRC_2026_Combination_Document.pdf 7.4 MB
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