Hertz Global Holdings, Inc 8-K/A, filed May 22, 2024
Hertz Global Holdings, Inc (HTZ)
8-K/A
2024-05-22
For: 2024-05-22
View Original
Added on
April 11, 2026
About this 8-K/A
Hertz Global Holdings, Inc filed this 8-K/A on May 22, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No.1)
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 22, 2024
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EXPLANATORY NOTE
Hertz Global Holdings, Inc. has determined that an administrative error occurred in connection with the filing of a Current Report on Form 8-K that was originally filed with the Securities and Exchange Commission on May 22, 2024 (the "Original Report"). This amendment to the Original Report (this "Amendment") is being filed solely for the purpose of correcting the title of the signatory to the Original Report. Except for the foregoing, this Amendment does not modify or update any disclosure contained in the Original Report.
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 22, 2024, Hertz Global Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders. The final voting results for each matter submitted to a vote of stockholders at the Meeting are set forth below.
1. Election of Directors
The Company’s stockholders elected the following nominees to the Board of Directors, each for a three-year term. For each nominee, the voting results were as follows:
Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||||||||
| Colin Farmer | 240,502,586 | 6,282,106 | 26,656,803 | |||||||||||||||||||||||
| Andrew Shannahan | 204,972,612 | 41,812,080 | 26,656,803 | |||||||||||||||||||||||
| Wayne "Gil" West | 245,508,696 | 1,275,996 | 26,656,803 | |||||||||||||||||||||||
2. Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Auditor for Fiscal 2024
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2024. The voting results were as follows:
For | Against | Abstain | |||||||||||||||||||||
| 272,415,891 | 713,943 | 311,661 | |||||||||||||||||||||
3. Advisory Vote to Approve Executive 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 | ||||||||||||||||||||||||||
| 238,133,186 | 7,383,087 | 1,268,419 | 26,656,803 | ||||||||||||||||||||||||||
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/ Alexandra Brooks | |||||||
Name: | Alexandra Brooks | |||||||
Title: | Executive Vice President and Chief Financial Officer | |||||||
Date: May 22, 2024