secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker HTZ CIK 0001657853
other confidence high sentiment neutral materiality 0.10

Hertz Global Holdings announces 2023 annual meeting voting results; all proposals approved

HERTZ GLOBAL HOLDINGS, INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HERTZ GLOBAL HOLDINGS, INC shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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 222,391,796 37,037,954 510,320 22,927,635
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HERTZ GLOBAL HOLDINGS, INC shareholders approved Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Auditor for Fiscal 2023 at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. The voting results were as follows: For Against Abstain 282,538,880 260,114 68,711
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HERTZ GLOBAL HOLDINGS, INC shareholders approved Advisory Vote on the Frequency of Advisory Votes on Executive Compensation at the 2023-05-17 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
The Company’s stockholders approved, on a non-binding, advisory basis, the frequency of one year for the advisory vote on compensation of the Company’s named executive officers. The voting results were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 253,224,611 5,059,378 1,496,636 159,445 22,927,635
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HERTZ GLOBAL HOLDINGS, INC shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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 Jennifer Feikin 226,540,500 33,399,570 22,927,635 Mark Fields 252,956,080 6,983,990 22,927,635 Evangeline Vougessis 242,056,238 17,883,832 22,927,635
View on SEC.gov

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HERTZ GLOBAL HOLDINGS, INC filing history →

Source: SEC EDGAR
accession 0001657853-23-000087
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