Herc Holdings Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matter to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders on May 14, 2026. 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 2027 Annual Meeting of Stockholders. Voting results were as follows:
For Against Abstain Broker Non-Votes
Patrick D. Campbell 29,325,556 729,258 174,576 1,806,794
Lawrence H. Silber 30,147,773 72,309 9,308 1,806,794
Shari L. Burgess 30,001,688 50,871 176,831 1,806,794
Jean K. Holley 29,417,859 797,124 14,407 1,806,794
Michael A. Kelly 27,643,070 2,577,447 8,873 1,806,794
John A. Olin 30,185,095 33,735 10,560 1,806,794
Rakesh Sachdev 26,993,742 3,221,159 14,489 1,806,794
Patrick S. Shannon 30,186,072 33,390 9,928 1,806,794
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
29,517,952 695,489 15,949 1,806,794
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 2026, with the following vote:
For Against Abstain Broker Non-Votes
31,950,347 77,724 8,113 0
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