Hertz Global (HTZ) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the Chair, with introductions of board members and the lead audit partner present.

• The agenda and rules of procedure were made available through the web portal, and voting instructions were provided.

Corporate governance

• Notice of the meeting and proxy materials were distributed in accordance with regulations, and a quorum was confirmed.

• The meeting was recorded for later availability, and recording by attendees was prohibited.

Board and executive committee updates

• Four directors were nominated for election or reelection to serve three-year terms until the 2028 annual meeting.

• No additional director nominations were received from stockholders.