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8-K

Hertz Global Holdings, Inc (HTZ)

8-K 2025-05-22 For: 2025-05-21
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the SecuritiesExchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2025

HERTZ GLOBAL HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-37665 61-1770902
(State or other jurisdiction of<br><br> <br>incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
8501 Williams Road
Estero, Florida 33928
(Address of principal executive offices, including zip code)
(239) 301-7000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or 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:

¨ Written<br>communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting<br>material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨ Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement<br>communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
--- --- ---
Title of Each Class Trading Symbols Name of Each Exchange on which Registered
Common Stock, par value $0.01 per share HTZ The Nasdaq Stock Market LLC
Warrants to Purchase Common Stock HTZWW The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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 LLPas the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2025
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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 NamedExecutive Officers’ Compensation
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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