Sunbelt Rentals 2026年度股东大会投票结果例行披露：全部董事当选、薪酬方案及审计师任命均获通过

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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):
September 1, 2026
Sunbelt Rentals Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-43081
33-3657151
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1799 Innovation Pt
Fort Mill
,
SC
29715
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:
803
-
578-5800
(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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
☐
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, par value $0.01 per share
SUNB
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
☐
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders (the “
Annual Meeting
”) of Sunbelt Rentals Holdings, Inc., a Delaware corporation (the “
Company
” or “
Sunbelt
”), held on September 1, 2026, Sunbelt’s stockholders (i) elected each of the Company’s ten director nominees to serve until the Company’s 2027 Annual Meeting of Stockholders; (ii) approved (on a
non-binding,
advisory basis) the compensation paid to the Company’s named executive officers; (iii) approved (on a
non-binding,
advisory basis) “1 Year” as the frequency of future stockholder advisory votes on executive compensation; and (iv) approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2027.
The final voting results for each of the foregoing matters submitted to a vote of stockholders at the Annual Meeting are set forth below:
Proposal 1 – Election of Directors
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
Paul Walker
319,478,369
15,899,944
1,809,123
1,831,761
Brendan Horgan
336,972,433
207,596
7,407
1,831,761
Nando Cesarone
336,955,644
220,883
10,909
1,831,761
Angus Cockburn
330,677,446
6,500,556
9,434
1,831,761
Jill Easterbrook
336,954,417
224,910
8,109
1,831,761
Cynthia Jamison
315,742,981
21,435,433
9,022
1,831,761
Renata Ribeiro
334,475,989
2,701,422
10,025
1,831,761
Ekta Singh-Bushell
336,951,772
226,823
8,841
1,831,761
James Singleton
323,437,189
13,741,308
8,939
1,831,761
Roy Twite
334,913,289
2,263,313
10,834
1,831,761
Proposal 2 – Advisory Vote to Approve Executive Compensation
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
254,415,113
82,678,437
93,886
1,831,761
Proposal 3 – Advisory Vote on the Frequency of Future Stockholder Advisory Votes on Executive Compensation
1 YEAR
2 YEARS
3 YEARS
ABSTAIN
BROKER
NON-VOTES
332,836,341
143,660
3,979,426
228,009
1,831,761
The Compensation Committee of the Company’s Board of Directors will consider the foregoing stockholder advisory vote on the frequency of future stockholder advisory votes on executive compensation, and its determination will be disclosed in an amendment to this Current Report on Form
8-K.
Proposal 4 – Ratification of Independent Registered Public Accounting Firm
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
338,725,527
281,565
12,105
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Sunbelt Rentals Holdings, Inc.
Date: September 2, 2026
By:
/s/ Lynne Fuller-Andrews
Name: Lynne Fuller-Andrews
Title:  Executive Vice President, General Counsel and
Corporate Secretary