false000136447900013644792024-05-162024-05-16

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 16, 2024
HERC HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware001-3313920-3530539
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S Employer Identification No.)
27500 Riverview Center Blvd.
Bonita Springs, Florida 34134
(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 classTrading Symbol(s)Name of exchange on which registered
 Common Stock, par value $0.01 per share HRINew 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.  

1


Item 5.07 Submission of Matter to a Vote of Security Holders.
The Company held its 2024 Annual Meeting of Stockholders on May 16, 2024. 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 eight director nominees identified below were elected to serve for a one-year term expiring at the 2025 Annual Meeting of Stockholders. Voting results were as follows:
ForAgainstAbstainBroker Non-Votes
Patrick D. Campbell23,564,5192,142,821 11,216 1,218,845
Lawrence H. Silber25,550,953156,401 11,202 1,218,845
James H. Browning25,626,80980,543 11,204 1,218,845
Shari L. Burgess25,660,40347,175 10,978 1,218,845
Lorin Crenshaw25,600,050107,450 11,056 1,218,845
Jean K. Holley25,337,076368,741 12,739 1,218,845
Michael A. Kelly25,170,583534,997 12,976 1,218,845
Rakesh Sachdev24,309,7321,397,132 11,692 1,218,845

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:
ForAgainstAbstainBroker Non-Votes
25,381,609304,73432,2131,218,845

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 2024, with the following vote:
ForAgainstAbstainBroker Non-Votes
26,766,391151,95319,0570


2


 
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
Date:  May 21, 2024

3
v3.24.1.1.u2
Document and Entity Information
May 16, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 16, 2024
Entity Registrant Name HERC HOLDINGS INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33139
Entity Tax Identification Number 20-3530539
Entity Address, Address Line One 27500 Riverview Center Blvd
Entity Address, City or Town Bonita Springs
Entity Address, State or Province FL
Entity Address, Postal Zip Code 34134
City Area Code 239
Local Phone Number 301-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol HRI
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001364479
Current Fiscal Year End Date
Amendment Flag false

Herc (NYSE:HRI)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Herc Charts.
Herc (NYSE:HRI)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Herc Charts.