Hertz, CK Amarillo sign amended voting agreement capping votes at 45% and adding sale-of-control payout

HERTZ GLOBAL HOLDINGS, INC

CK Amarillo must vote shares above 45% of voting power in proportion to all other votes cast; waivers possible via independent directors.
If CK Amarillo sells 50%+ of outstanding shares above Market Price, it must pay other holders the per-share premium (times unsold percentage).
Agreement terminates when CK Amarillo's beneficial ownership falls below 45% and after 2021/2022 repurchase programs are exhausted or terminated.
Executed Aug 20, 2026 in connection with settlement of Cascia v. Farmer litigation; amends March 2025 voting agreement.

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