United Rentals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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of the Securities Exchange Act of 1934
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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):
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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 |
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Item 9.01 Financial Statements and Exhibits.
Exhibit No. |
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Description |
104 |
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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
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UNITED RENTALS, INC. |
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By: /s/ Joli L. Gross |
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Name: Joli L. Gross Title: Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary |
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UNITED RENTALS (NORTH AMERICA) , INC. |
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By: /s/ Joli L. Gross |
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Name: Joli L. Gross Title: Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary |