Hertz Global Holdings Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 14:33

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 28, 2026, Hertz Global Holdings, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). The final voting results for each matter submitted to a vote of stockholders at the 2026 Annual Meeting are set forth below.
1. Election of the Company's Two Director Nominees.
The Company's stockholders elected the two director nominees noted below to the Board of Directors, each to hold office until the Company's 2029 Annual Meeting of Stockholders. The voting results were as follows:
Nominee
For
Withheld
Broker Non-Votes
Lucy Clark Dougherty
230,551,398 2,505,973 35,901,397
Evangeline Vougessis
207,688,995 25,368,376 35,901,397
2. Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Auditor for Fiscal Year Ending December 31, 2026.
The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. The voting results were as follows:
For
Against
Abstain
266,186,337 2,332,765 439,666
3. Approval, on an Advisory Basis, of the Company's Named Executive Officers' 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
228,337,281 3,869,272 850,818 35,901,397
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