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As Of Filer Filing For·On·As Docs:Size 5/07/20 Hertz Global Holdings, Inc 8-K:5 5/06/20 12:222K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 43K 10: R1 Coverpage HTML 47K 7: XML IDEA XML File -- Filing Summary XML 12K 9: XML XBRL Instance -- a8-k2020annualmeeting_htm XML 15K 11: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.CAL XBRL Calculations -- htz-20200506_cal XML 6K 4: EX-101.DEF XBRL Definitions -- htz-20200506_def XML 8K 5: EX-101.LAB XBRL Labels -- htz-20200506_lab XML 66K 6: EX-101.PRE XBRL Presentations -- htz-20200506_pre XML 36K 2: EX-101.SCH XBRL Schema -- htz-20200506 XSD 15K 12: JSON XBRL Instance as JSON Data -- MetaLinks 12± 18K 8: ZIP XBRL Zipped Folder -- 0001657853-20-000046-xbrl Zip 14K
Document |
i Delaware | i 61-1770902 | |||||
(State or other jurisdiction of incorporation) | (Commission
File Number) | (I.R.S. Employer Identification No.) | ||||
i 8501
Williams Road | ||||||
i Estero, | i Florida | i 33928 | ||||
i 239 | i 301-7000 | |||||
(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. | i Common
Stock | par value $0.01 per share | i HTZ | i New York Stock Exchange |
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: | ||
Name: | ||
Title: | Executive Vice President, General Counsel and Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 5/7/20 | None on these Dates | ||
For Period end: | 5/6/20 | |||
List all Filings |