HERTZ GLOBAL HOLDINGS, INC. (NYSE:HTZ) Files An 8-K Submission of Matters to a Vote of Security Holders

HERTZ GLOBAL HOLDINGS, INC. (NYSE:HTZ) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a)
On May 31, 2017, Hertz Global Holdings, Inc. (the Company)
held its 2017 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
59,700,964
1,325,665
61,194
9,939,509
SungHwan Cho
57,609,303
3,415,538
62,982
9,939,509
Carolyn N. Everson
59,813,332
1,251,069
23,422
9,939,509
Vincent J. Intrieri
56,057,464
4,968,232
62,127
9,939,509
Henry R. Keizer
59,858,488
1,202,173
27,162
9,939,509
Kathryn V. Marinello
58,499,997
2,529,014
58,812
9,939,509
Daniel A. Ninivaggi
57,926,944
3,098,125
62,754
9,939,509
(ii) The named executive officers compensation was approved on an
advisory basis by the following vote:
For
Against
Abstain
Broker Non-Votes
59,367,926
1,642,049
77,848
9,939,509
(iii) The frequency of future votes on the named executive
officers compensation was approved on an advisory basis by the
following vote:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
57,787,391
87,056
3,137,663
75,713
9,939,509
(iv) The Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan
was approved by the following vote:
For
Against
Abstain
Broker Non-Votes
54,240,007
6,738,266
109,550
9,939,509
(v) The Hertz Global Holdings, Inc. Senior Executive Bonus Plan
was approved by the following vote:
For
Against
Abstain
Broker Non-Votes
59,645,762
1,338,600
103,461
9,939,509
(vi) The ratification of the selection of PricewaterhouseCoopers
LLP as the Companys independent registered certified public
accounting firm for the year 2017 was approved by the following
vote:
For
Against
Abstain
Broker Non-Votes
70,148,876
665,197
213,259
9,939,509


HERTZ GLOBAL HOLDINGS, INC. (NYSE:HTZ) Recent Trading Information

HERTZ GLOBAL HOLDINGS, INC. (NYSE:HTZ) closed its last trading session up +0.18 at 10.08 with 6,946,459 shares trading hands.

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