DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.    )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 14a-12

Herc Holdings Inc.

(Name of Registrant as Specified In Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  1)  

Title of each class of securities to which transaction applies:

 

     

  2)  

Aggregate number of securities to which transaction applies:

 

     

  3)  

Per unit price of other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  4)  

Proposed maximum aggregate value of transaction:

 

     

  5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing:
  1)  

Amount previously paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing party:

 

     

  4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2019.

 

 

 

HERC HOLDINGS INC.

  LOGO
 

 

HERC HOLDINGS INC.

27500 RIVERVIEW CENTER BLVD.

BONITA SPRINGS, FLORIDA 34134

 
 
 
 
 
 

 

LOGO         

 
   
  Meeting Information
 
  Meeting Type:         Annual Meeting
  For holders as of:    March 18, 2019
  Date:  May 16, 2019      Time:  9:00 a.m. (local time)
    Location:     Herc Holdings Headquarters
    27500 Riverview Center Blvd.
     

Bonita Springs, Florida 34134

 

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


   — Before You Vote —
  

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

  

 

PROXY STATEMENT                    2018 ANNUAL REPORT

  

 

How to View Online:

 

   Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

  

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

  

1) BY INTERNET:        www.proxyvote.com

  

2) BY TELEPHONE:    1-800-579-1639

LOGO

 

  

3) BY E-MAIL*:            sendmaterial@proxyvote.com

  

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 2, 2019 to facilitate timely delivery.

 

  

 

— How To Vote —

  

Please Choose One of the Following Voting Methods

 

  

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


                    Voting Items               
 

The Board of Directors recommends a vote FOR all

the nominees listed and FOR Proposals 2 and 3.

       1.    Election of the eleven nominees identified in the Company’s proxy statement to serve as directors until the next annual meeting of stockholders.
     Nominees:
     1a.    Herbert L. Henkel
     1b.    Lawrence H. Silber
     1c.    James H. Browning
     1d.    Patrick D. Campbell
     1e.    Nicholas F. Graziano
     1f.    Jean K. Holley
     1g.    Jacob M. Katz
     1h.    Michael A. Kelly
     1i.    Courtney Mather
     1j.    Louis J. Pastor
     1k.    Mary Pat Salomone
  
  
2.   

Approval, by a non-binding advisory vote, of
the named executive officers’ compensation.

3.   

Ratification of the selection of PricewaterhouseCoopers
LLP as the Company’s independent registered
public accounting firm for 2019.

NOTE: Such other business as may properly come
before the meeting or any adjournment thereof.

2019 Annual Meeting Admission Ticket

Herc Holdings Inc. 2019 Annual Meeting of Stockholders

Thursday, May 16, 2019, at 9:00 a.m. (local time)

Herc Holdings Headquarters

27500 Riverview Center Blvd.

Bonita Springs, Florida 34134

Upon arrival, please present this admission ticket and

photo identification at the registration desk.

 

 

LOGO


 

        

 

 

LOGO