United Rentals Inc.

05/08/2026 | Press release | Distributed by Public on 05/08/2026 14:26

Proxy Results (Form 8-K)

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

On May 8, 2026, 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, Shiv Singh and Alexander R. Taussig 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, 2026; (iii) on an advisory (non-binding) basis to approve the compensation of the Company's named executive officers; and (iv) on a stockholder proposal on directors who fail to obtain a majority vote.

The stockholders (i) elected all eleven directors; (ii) approved the ratification of the appointment of Ernst & Young LLP for the fiscal year ending December 31, 2026; (iii) approved (on a non-binding basis) the compensation of the Company's named executive officers; and (iv) rejected a stockholder proposal on directors who fail to obtain a majority vote.

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

51,644,029

438,326

54,967

4,479,782

Marc A. Bruno

51,167,404

942,719

27,199

4,479,782

Larry D. De Shon

51,329,925

779,388

28,009

4,479,782

Matthew J. Flannery

51,893,947

216,323

27,052

4,479,782

Kim Harris Jones

50,868,018

1,243,524

25,780

4,479,782

Terri L. Kelly

51,956,715

156,157

24,450

4,479,782

Michael J. Kneeland

48,970,661

3,137,914

28,747

4,479,782

Francisco J. Lopez-Balboa

51,891,518

218,819

26,985

4,479,782

Gracia C. Martore

51,894,245

217,916

25,161

4,479,782

Shiv Singh

51,514,267

565,522

57,533

4,479,782

Alexander R. Taussig

51,971,593

138,247

27,482

4,479,782

Proposal 2. Ratification of Appointment of Public Accounting Firm.

For

Against

Abstain

Broker Non-Votes

52,466,522

4,121,197

29,385

not applicable

Proposal 3. Advisory Approval of Executive Compensation.

For

Against

Abstain

Broker Non-Votes

49,202,747

2,769,358

165,217

4,479,782

Proposal 4. Stockholder Proposal on Directors Who Fail to Obtain a Majority Vote.

For

Against

Abstain

Broker Non-Votes

7,697,013

44,238,324

201,985

4,479,782

United Rentals Inc. published this content on May 08, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 08, 2026 at 20:27 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]