ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Herc Holdings Inc., a Delaware corporation (the "Company"), held its 2020 Annual Meeting of Stockholders on May 14, 2020. 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 eleven director nominees identified below were elected to serve for a one-year term expiring at the 2021 Annual Meeting of Stockholders. Voting results were as follows:



                              For          Against     Abstain        Broker Non-Votes
Herbert L. Henkel             24,619,755   1,055,653      14,948               1,499,696
Lawrence H. Silber            25,174,471     501,119      14,766               1,499,696
James H. Browning          25,223,577        450,481      16,298               1,499,696
Patrick D. Campbell           24,767,335     906,772      16,249               1,499,696
Jonathan Frates               21,132,900   4,541,188      16,268               1,499,696
Nicholas F. Graziano          21,219,147   4,455,126      16,083               1,499,696
Jean K. Holley                25,433,917     240,296      16,143               1,499,696
Jacob M. Katz                 25,227,813     446,391      16,152               1,499,696
Michael A. Kelly              24,629,337   1,044,771      16,248               1,499,696
Andrew N. Langham             21,568,046   4,106,062      16,248               1,499,696
Mary Pat Salomone             24,837,161     837,024      16,171               1,499,696

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:


                                         Broker
     For         Against     Abstain    Non-Votes
  24,251,341    1,242,366    196,649    1,499,696

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 2020, with the following vote:


                                         Broker
     For         Against     Abstain    Non-Votes
  27,117,393     48,848      23,811         0







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