8-K

UNITED RENTALS, INC. (URI)

8-K 2025-05-08 For: 2025-05-08
View Original
Added on April 10, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 8-K

_______________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2025

_______________________

UNITED RENTALS, INC.

UNITED RENTALS (NORTH AMERICA), INC.

(Exact name of registrant as specified in its charter)

_______________________

Delaware 001-14387 06-1522496
Delaware 001-13663 86-0933835
(State or other Jurisdiction of<br>Incorporation) (Commission File Number) (IRS Employer Identification No.)
100 First Stamford Place, Suite 700
--- ---
Stamford, Connecticut 06902
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (203) 622-3131

(Former name or former address if changed since last report.)

_______________________

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12)

o Pre‑commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b))

o 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:
Title of each class Trading Symbol(s) Name of each exchange<br><br>on which registered
Common Stock, $0.01 par value, of United Rentals, Inc. URI New York Stock Exchange

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 o

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. o

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 8, 2025, the Company held its Annual Meeting at which the stockholders voted: (i) upon the election of Julie M. Heuer Brandt, Marc A. Bruno, Larry D. De Shon, Matthew J. Flannery, Kim Harris Jones, Terri L. Kelly, Michael J. Kneeland, Francisco J. Lopez-Balboa, Gracia C. Martore and Shiv Singh to the Board for one-year terms; (ii) upon the ratification of the appointment of Ernst & Young LLP as the Company’s public accounting firm for the fiscal year ending December 31, 2025; (iii) on an advisory (non-binding) basis to approve the compensation of the Company’s named executive officers; and (iv) on a stockholder proposal to improve shareholder written consent.

The stockholders (i) elected all ten directors; (ii) approved the ratification of the appointment of Ernst & Young LLP for the fiscal year ending December 31, 2025; (iii) approved (on a non-binding basis) the compensation of the Company’s named executive officers; and (iv) rejected a stockholder proposal to improve shareholder written consent.

The final voting results for each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below:

Proposal 1. Election of Directors.

Nominee For Against Abstain Broker Non-Votes
Julie M. Heuer Brandt 53,670,789 35,891 16,843 4,930,987
Marc A. Bruno 52,869,664 829,541 24,318 4,930,987
Larry D. De Shon 53,465,049 232,778 25,696 4,930,987
Matthew J. Flannery 53,645,392 53,820 24,311 4,930,987
Kim Harris Jones 53,365,866 340,609 17,048 4,930,987
Terri L. Kelly 53,611,386 95,163 16,974 4,930,987
Michael J. Kneeland 51,916,381 1,781,445 25,697 4,930,987
Francisco J. Lopez-Balboa 53,633,611 65,887 24,025 4,930,987
Gracia C. Martore 53,480,166 225,767 17,590 4,930,987
Shiv Singh 53,628,215 70,414 24,894 4,930,987

Proposal 2. Ratification of Appointment of Public Accounting Firm.

For Against Abstain Broker Non-Votes
54,892,857 3,703,608 58,045 not applicable

Proposal 3. Advisory Approval of Executive Compensation.

For Against Abstain Broker Non-Votes
50,938,457 2,537,938 247,128 4,930,987

Proposal 4. Stockholder Proposal to Improve Shareholder Written Consent.

For Against Abstain Broker Non-Votes
8,032,375 45,334,028 357,120 4,930,987

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Description
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 8, 2025

UNITED RENTALS, INC.
By: /s/ Joli L. Gross
Name: Joli L. Gross<br><br>Title: Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary
UNITED RENTALS (NORTH AMERICA) , INC.
--- ---
By: /s/ Joli L. Gross
Name: Joli L. Gross<br><br>Title: Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary