(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||
(Address, including Zip Code, and telephone number, including area code, of registrant's principal executive offices) | ||||||
Not Applicable | ||||||
(Former name, former address and former fiscal year, if changed since last report.) |
Securities registered pursuant to Section 12(b) of the Act: | |||||||
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on which Registered | |||||
Hertz Global Holdings, Inc. | par value $0.01 per share |
a. | On May 6, 2020, Hertz Global Holdings, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). |
b. | The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below. |
i. | The following directors were elected at the Annual Meeting and the voting for each director was as follows: |
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
David A. Barnes | 117,705,826 | 1,318,434 | 55,963 | 9,847,563 | ||||
SungHwan Cho | 111,159,737 | 7,871,570 | 48,916 | 9,847,563 | ||||
Vincent J. Intrieri | 110,839,439 | 8,193,387 | 47,397 | 9,847,563 | ||||
Henry R. Keizer | 115,291,577 | 3,719,299 | 69,347 | 9,847,563 | ||||
Kathryn V. Marinello | 117,348,674 | 1,616,368 | 115,181 | 9,847,563 | ||||
Anindita Mukherjee | 117,802,309 | 1,227,917 | 49,997 | 9,847,563 | ||||
Daniel A. Ninivaggi | 116,991,190 | 2,041,614 | 47,419 | 9,847,563 | ||||
Kevin M. Sheehan | 115,970,971 | 3,060,286 | 48,966 | 9,847,563 |
ii. | The ratification of the selection of Ernst & Young LLP as the Company’s independent registered certified accounting firm for the year 2020 was approved by the following vote: |
For | Against | Abstain | Broker Non-Votes | ||||
128,502,577 | 344,965 | 80,244 | — |
iii. | The named executive officers’ compensation was approved on an advisory basis by the following vote: |
For | Against | Abstain | Broker Non-Votes | ||||
114,931,774 | 3,997,591 | 150,858 | 9,847,563 |
HERTZ GLOBAL HOLDINGS, INC. | ||
By: | /s/ M. DAVID GALAINENA | |
Name: | M. David Galainena | |
Title: | Executive Vice President, General Counsel and Secretary |