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)

 

DELAWARE

(State or other jurisdiction of

incorporation)

 

001-33139

(Commission File Number)

 

 

20-3530539

(I.R.S. Employer Identification
Number)

 

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:

 

Nominee

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Carl T. Berquist

 

307,698,233

 

75,566,916

 

30,459

 

14,724,898

 

Michael F. Koehler

 

381,104,384

 

2,160,287

 

30,937

 

14,724,898

 

Linda Fayne Levinson

 

371,140,374

 

12,124,825

 

30,409

 

14,724,898

 

Angel L. Morales

 

374,784,470

 

8,480,751

 

30,387

 

14,724,898

 

 

(ii) PricewaterhouseCoopers LLP was ratified as the Registrant’s independent registered public accounting firm for the year 2012 by the following vote:

 

 

 

For

 

Against

 

Abstain

 

PricewaterhouseCoopers LLP

 

395,194,179

 

2,808,796

 

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.

 

 

 

HERTZ GLOBAL HOLDINGS, INC.

 

(Registrant)

 

 

 

 

 

 

Date: May 29, 2012

By:

/s/ J. Jeffrey Zimmerman

 

Name:

J. Jeffrey Zimmerman

 

Title:

Senior Vice President, General Counsel & Secretary

 

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