Hertz Global (HTZ) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, and outlined meeting procedures and agenda.

• Stockholders were informed about voting procedures and the Q&A session, with questions limited to meeting matters.

Corporate governance

• Notice of proxy materials was distributed to all stockholders of record, and a quorum was confirmed.

• Inspector of Elections confirmed proxies representing over 50% of shares were present.

• Meeting was recorded and will be available online within 48 hours.

Board and executive committee updates

• Two directors, Lucy Clark Dougherty and Evelina Vougessis, were nominated for election or re-election to the board for a three-year term.

• No additional director nominations were received from stockholders.