McGrath RentCorp
10/30/2024 | Press release | Distributed by Public on 10/30/2024 14:45
Additional Proxy Soliciting Materials - Form DEFA14A
DEFA14A
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
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 |
McGrath RentCorp
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
Your control number
Your vote
matters!
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
To order paper materials, use one of the
following methods.
Internet:
www.investorelections.com/MGRC
Call:
1-866-648-8133
Email:
[email protected]
* If requesting material by e-mail, please send a blank e-mail with the
12 digit control number (located below) in the subject line. No other
requests, instructions OR other inquiries should be included with your
e-mail requesting material.
Have the 12 digit control number located in the
box above available when you access the
website and follow the instructions.
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