HERC HOLDINGS INC. Files 8-K on Security Holder Vote
Ticker: HRI · Form: 8-K · Filed: May 21, 2024 · CIK: 1364479
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, regulatory-filing
Related Tickers: HERC
TL;DR
HERC HOLDINGS INC. filed an 8-K for a security holder vote - check for shareholder decisions.
AI Summary
On May 16, 2024, HERC HOLDINGS INC. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking approval or has held a vote on specific corporate matters, as is standard procedure for public companies.
Why It Matters
This filing is important for investors as it signals corporate governance actions and potential changes or approvals that could impact the company's direction and shareholder rights.
Risk Assessment
Risk Level: low — This is a routine regulatory filing concerning a vote by security holders, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- HERC HOLDINGS INC. (company) — Registrant
- May 16, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 27500 Riverview Center Blvd (address) — Principal executive offices
- Bonita Springs, Florida 34134 (address) — Principal executive offices
- (239) 301-1000 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of HERC HOLDINGS INC. security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 16, 2024.
What is the principal executive office address for HERC HOLDINGS INC.?
The principal executive office address for HERC HOLDINGS INC. is 27500 Riverview Center Blvd, Bonita Springs, Florida 34134.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the state of incorporation for HERC HOLDINGS INC.?
HERC HOLDINGS INC. is incorporated in Delaware.
Filing Stats: 576 words · 2 min read · ~2 pages · Grade level 10.2 · Accepted 2024-05-21 08:53:05
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share HRI New York Stock Exchange
Filing Documents
- hri-20240516.htm (8-K) — 42KB
- 0001364479-24-000029.txt ( ) — 167KB
- hri-20240516.xsd (EX-101.SCH) — 2KB
- hri-20240516_lab.xml (EX-101.LAB) — 22KB
- hri-20240516_pre.xml (EX-101.PRE) — 13KB
- hri-20240516_htm.xml (XML) — 3KB
07 Submission of Matter to a Vote of Security Holders
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: For Against Abstain Broker Non-Votes Patrick D. Campbell 23,564,519 2,142,821 11,216 1,218,845 Lawrence H. Silber 25,550,953 156,401 11,202 1,218,845 James H. Browning 25,626,809 80,543 11,204 1,218,845 Shari L. Burgess 25,660,403 47,175 10,978 1,218,845 Lorin Crenshaw 25,600,050 107,450 11,056 1,218,845 Jean K. Holley 25,337,076 368,741 12,739 1,218,845 Michael A. Kelly 25,170,583 534,997 12,976 1,218,845 Rakesh Sachdev 24,309,732 1,397,132 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: For Against Abstain Broker Non-Votes 25,381,609 304,734 32,213 1,218,845 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: For Against Abstain Broker Non-Votes 26,766,391 151,953 19,057 0 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