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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
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

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

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

Title: Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary