Hertz Global (HTZ) Proxy filing summary

Executive summary

• Achieved a $2 billion improvement in profitability for 2025, driven by disciplined fleet management, revenue optimization, and cost control.

• Customer satisfaction increased by nearly 50% due to fleet refresh, digital modernization, and elevated service standards.

• Hertz Car Sales transformed into an omnichannel retail business, strengthening economics and strategic position.

• Positioned for growth in mobility, fleet, and rideshare, leveraging advanced fleet operations and electric vehicle experience.

Voting matters and shareholder proposals

• Election of two director nominees (Lucy Clark Dougherty and Evangeline Vougessis) for three-year terms.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Advisory approval of named executive officer compensation (Say-on-Pay).

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of 11 directors divided into three classes, with regular refreshment and evaluation.

• Majority of directors are independent; separation of Chair and CEO roles.

• Standing committees: Audit, Compensation, and Governance, all with independent chairs.

• Board and committees conduct annual self-evaluations and regular executive sessions.

• Stockholders can communicate directly with the Board.