HERC HOLDINGS INC — Proxy Solicitation & Information Statement 2019

Apr 1, 2019

DEFA14A 1 d679959ddefa14a.htm DEFA14A 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. 27500 RIVERVIEW CENTER BLVD. BONITA SPRINGS, FLORIDA 34134
●

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 (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
●	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 (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 (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

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.