HERTZ GLOBAL HOLDINGS, INC. (NYSE:HTZ) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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(a)
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On May 31, 2017, Hertz Global Holdings, Inc. (the Company)
held its 2017 Annual Meeting of Stockholders (the Annual Meeting). |
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(b)
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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:
and the voting for each director was as follows:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
|
||||
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David A. Barnes
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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
|
||||
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Vincent J. Intrieri
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56,057,464
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4,968,232
|
62,127
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9,939,509
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||||
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Henry R. Keizer
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59,858,488
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1,202,173
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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:
advisory basis by the following vote:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||
|
59,367,926
|
1,642,049
|
77,848
|
9,939,509
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(iii) The frequency of future votes on the named executive
officers compensation was approved on an advisory basis by the
following vote:
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:
was approved by the following vote:
|
For
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Against
|
Abstain
|
Broker Non-Votes
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|||||
|
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:
was approved by the following vote:
|
For
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Against
|
Abstain
|
Broker Non-Votes
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|||||
|
59,645,762
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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:
LLP as the Companys independent registered certified public
accounting firm for the year 2017 was approved by the following
vote:
|
For
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Against
|
Abstain
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Broker Non-Votes
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|||||
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70,148,876
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665,197
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213,259
|
9,939,509
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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.
