Hertz Global Holdings Inc filed SEC Form 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.
On May 21, 2025, Hertz Global Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Meeting”). The final voting results for each matter submitted to a vote of stockholders at the 2025 Meeting are set forth below.
| 1. | Election of the Company’s Four Director Nominees |
The Company’s stockholders elected the four director nominees noted below to the Board of Directors, with each director to serve for a three-year term. For each nominee, the voting results were as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||
| Francis S. Blake | 224,091,780 | 1,885,651 | 34,636,159 | |||
| Vincent J. Intrieri | 200,341,776 | 25,635,655 | 34,636,159 | |||
| Michael Gregory O’Hara | 205,930,096 | 20,047,335 | 34,636,159 | |||
| Thomas Wagner | 204,956,065 | 21,021,366 | 34,636,159 |
| 2. | Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2025 |
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025. The voting results were as follows:
| For | Against | Abstain | ||
| 257,259,226 | 2,526,755 | 827,609 |
| 3. | Approval, on an Advisory Basis, of the Company’s Named Executive Officers’ Compensation |
The Company’s stockholders approved, on a non-binding, advisory basis, a resolution approving the Company’s named executive officers’ compensation. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 189,733,782 | 35,543,451 | 700,198 | 34,636,159 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| HERTZ GLOBAL HOLDINGS, INC. | ||
| By: | /s/ Katherine Lee Martin | |
| Name: | Katherine Lee Martin | |
| Title: | Executive Vice President, General Counsel, and Corporate Secretary | |
Date: May 22, 2025