Hertz enters voting agreement with major shareholder

Published 24/03/2025, 21:56
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In a recent Securities and Exchange Commission (SEC) filing, Hertz Global Holdings (OTC:HTZGQ), Inc. (NASDAQ:HTZ), currently valued at $1.06 billion and facing significant financial challenges according to InvestingPro data, disclosed the entry into a voting agreement with its largest shareholder, CK Amarillo LP. The agreement, dated today, will influence how CK Amarillo votes its shares in the company. With the stock down over 52% in the past year and operating with a substantial debt burden of $18.4 billion, this governance change comes at a crucial time for the company.

CK Amarillo, as of June 28, 2024, owned approximately 58.9% of Hertz’s outstanding common stock, translating to 181,455,469 shares. Under the new voting agreement, CK Amarillo is committed to voting its excess shares, defined as those shares exceeding 45% of Hertz’s total voting power, in proportion to the votes cast by other shareholders. This arrangement excludes any votes or consents from CK Amarillo or its affiliates. InvestingPro analysis reveals concerning financial metrics, including negative EBITDA of $1.01 billion and rapidly depleting cash reserves, highlighting the importance of strategic governance decisions. For deeper insights into Hertz’s financial health and governance structure, investors can access the comprehensive Pro Research Report, available exclusively to InvestingPro subscribers.

The agreement allows CK Amarillo to vote its non-excess shares at its discretion. This decision comes as a result of the Special Litigation Committee’s authorization, which is related to the ongoing Cascia v. Farmer litigation.

The voting agreement is set to terminate when CK Amarillo and its affiliates own less than 45% of Hertz’s voting securities, or after the completion or termination of the stock repurchase programs authorized by Hertz’s Board of Directors in 2021 and 2022.

This SEC filing also included a reference to the full terms of the voting agreement, which can be found in Exhibit 10.1 of the filing. The agreement’s details and its potential implications for Hertz’s governance structure are now a matter of public record, based on this SEC disclosure.

In other recent news, Hertz Global Holdings, Inc. has entered into a voting agreement with its largest shareholder, CK Amarillo LP. This agreement is part of the company’s governance practices, ensuring CK Amarillo votes its shares exceeding 45% in line with other stockholders. Additionally, Hertz announced the resignation of Kelly Galloway, its Chief Accounting Officer, who will stay until the quarterly report for March 31, 2025, is filed. Scott M. Haralson, the current CFO, will assume her responsibilities, although a successor for Galloway has not been named.

In labor developments, Hertz workers at Dallas-Fort Worth and Palm Beach International Airports secured new contracts with wage increases and enhanced benefits after recent strikes. Meanwhile, Jefferies analysts maintained a Hold rating on Hertz stock with a $4.00 price target, following fourth-quarter results that fell short of expectations. The results were impacted by higher depreciation costs and strategic fleet management actions. These recent developments reflect ongoing strategic adjustments and workforce negotiations at Hertz.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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