UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 24, 2012
HERTZ GLOBAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE (State or other jurisdiction of incorporation) |
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001-33139 (Commission File Number)
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20-3530539 (I.R.S. Employer Identification |
225 Brae Boulevard
Park Ridge, New Jersey 07656-0713
(Address of principal executive
offices, including zip code)
(201) 307-2000
(Registrant’s telephone number,
including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17-CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On May 24, 2012, Hertz Global Holdings, Inc. (the “Registrant”) held its 2012 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:
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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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Carl T. Berquist |
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307,698,233 |
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75,566,916 |
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30,459 |
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14,724,898 |
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Michael F. Koehler |
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381,104,384 |
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2,160,287 |
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30,937 |
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14,724,898 |
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Linda Fayne Levinson |
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371,140,374 |
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12,124,825 |
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30,409 |
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14,724,898 |
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Angel L. Morales |
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374,784,470 |
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8,480,751 |
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30,387 |
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14,724,898 |
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(ii) PricewaterhouseCoopers LLP was ratified as the Registrant’s independent registered public accounting firm for the year 2012 by the following vote:
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For |
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Against |
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Abstain |
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PricewaterhouseCoopers LLP |
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395,194,179 |
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2,808,796 |
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17,531 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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HERTZ GLOBAL HOLDINGS, INC. | |||
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(Registrant) | |||
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Date: May 29, 2012 |
By: |
/s/ J. Jeffrey Zimmerman | ||
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Name: |
J. Jeffrey Zimmerman | ||
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Title: |
Senior Vice President, General Counsel & Secretary | ||