HERC HOLDINGS INC. (NYSE:HRI) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
its 2017 Annual Meeting of Stockholders on May 18, 2017. In
connection with the meeting, proxies were solicited to Section
14(a) of the Securities Exchange Act of 1934. 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 nine director nominees
identified below were elected to serve for a one-year term expiring at the 2018 Annual Meeting of Stockholders. Voting results were as follows: |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
Herbert L. Henkel
|
22,648,620
|
791,564
|
4,734
|
2,657,278
|
|
Lawrence H. Silber
|
23,389,432
|
51,328
|
4,158
|
2,657,278
|
|
James H. Browning
|
23,383,174
|
57,474
|
4,270
|
2,657,278
|
|
Patrick D. Campbell
|
23,384,699
|
55,843
|
4,376
|
2,657,278
|
|
Michael A. Kelly
|
23,385,490
|
55,131
|
4,297
|
2,657,278
|
|
Courtney Mather
|
23,257,785
|
183,083
|
4,050
|
2,657,278
|
|
Stephen A. Mongillo
|
23,386,346
|
53,555
|
5,017
|
2,657,278
|
|
Louis J. Pastor
|
23,258,900
|
181,406
|
4,612
|
2,657,278
|
|
Mary Pat Salomone
|
23,391,542
|
49,690
|
3,686
|
2,657,278
|
|
2.
|
Advisory Vote on Executive Compensation. Stockholders
approved, on a non-binding advisory basis, the compensation of the Companys named executive officers, with the following vote: |
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
22,878,802
|
554,181
|
11,935
|
2,657,278
|
|
3.
|
Advisory Vote on the Frequency of an Advisory Vote on
Executive Compensation. Stockholders approved, on a non-binding advisory basis, the annual presentation of an advisory vote on named executive officer compensation, with the following vote: |
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker
Non-Votes
|
|
22,155,919
|
14,955
|
1,266,709
|
7,335
|
2,657,278
|
stockholders and these voting results, the Company will hold a
non-binding advisory vote on the compensation of the Companys
named executive officers annually until the next vote on the
frequency of such advisory vote.
|
4.
|
Ratification of the Selection of Independent Public
Accountants. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the year ending December 31, 2017, with the following vote: |
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
26,021,678
|
70,658
|
9,860
|
About HERC HOLDINGS INC.> (NYSE:HRI)
Hertz Global Holdings, Inc. (Hertz Global) is a holding company. The Company owns Rental Car Intermediate Holdings, LLC, which owns Hertz Corporation (Hertz), Hertz Global’s primary operating company. The Company operates through three segments. The U.S. Car Rental (U.S. RAC) segment is engaged in the rental of vehicles, such as cars, crossovers and light trucks, as well as ancillary products and services, in the United States. The International Car Rental (International RAC) segment is engaged in rental and leasing of vehicles, such as cars, crossovers and light trucks, as well as ancillary products and services, internationally. The All Other Operations segment includes its Donlen Corporation business, which provides fleet leasing and fleet management services, and other business activities. As of December 31, 2016, the Company operated its vehicle rental business globally through the Hertz, Dollar and Thrifty brands from approximately 9,700 corporate and franchisee locations. HERC HOLDINGS INC.> (NYSE:HRI) Recent Trading Information
HERC HOLDINGS INC.> (NYSE:HRI) closed its last trading session up +0.59 at 35.60 with 1,433,106 shares trading hands.
