Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2022
HERC HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware
001-33139
20-3530539
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S Employer Identification No.)
27500 Riverview Center Blvd.
Bonita Springs, Florida34134
(Address of principal executive offices and zip code)
(239) 301-1000
(Registrant's telephone number,
including area code)
N/A
(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 exchange on which registered
Common Stock, par value $0.01 per share
HRI
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.☐
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Herc Holdings Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders on May 12, 2022. Matters submitted to a vote of the stockholders at that meeting and the final voting results with respect to each matter are set forth below:
1.Election of Directors. The ten director nominees identified below were elected to serve for a one-year term expiring at the 2023 Annual Meeting of Stockholders. Voting results were as follows:
For
Against
Abstain
Broker Non-Votes
Patrick D. Campbell
22,775,312
4,022,555
252,227
1,258,506
Lawrence H. Silber
26,887,858
149,847
12,389
1,258,506
James H. Browning
26,904,730
132,371
12,993
1,258,506
Shari L. Burgess
27,006,845
30,231
13,018
1,258,506
Hunter C. Gary
25,301,158
1,733,286
15,650
1,258,506
Jean K. Holley
23,655,777
3,380,795
13,522
1,258,506
Michael A. Kelly
23,558,670
3,478,288
13,136
1,258,506
Steven D. Miller
26,170,659
862,911
16,524
1,258,506
Rakesh Sachdev
25,454,454
1,582,527
13,113
1,258,506
Andrew J. Teno
26,377,028
656,562
16,504
1,258,506
2.Advisory Vote on Executive Compensation. Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, with the following vote:
For
Against
Abstain
Broker Non-Votes
26,635,316
392,869
21,909
1,258,506
3.Ratification of the Selection of Independent Public Accountants. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022, with the following vote:
For
Against
Abstain
Broker Non-Votes
28,153,794
142,866
11,940
0
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SIGNATURE
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.
HERC HOLDINGS INC.
(Registrant)
By:
/s/ S. Wade Sheek
Name:
S. Wade Sheek
Title:
Senior Vice President, Chief Legal Officer and Secretary
