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

48 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HERTZ GLOBAL HOLDINGS, INC filing history →

Source: SEC EDGAR
accession 0001657853-23-000087
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