HERTZ GLOBAL HOLDINGS INC
For the period ended May 22, 2024. Filed Apr 9, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 22, 2024 · Filed Apr 9, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
HERTZ GLOBAL HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required
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Fee paid previously with preliminary materials
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
| | Notice of 2024 Annual Meeting and Proxy Statement | | | |
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Estero, FL 33928
April 9, 2024
Dear Fellow Stockholders:
On behalf of the Board of Directors, I am pleased to invite you to attend our 2024 annual meeting of stockholders (the “2024 Annual Meeting”). The 2024 Annual Meeting will be held at 1:00 PM (Eastern Time) on Wednesday, May 22, 2024.
The 2024 Annual Meeting will be virtual, with the opportunity to participate and ask questions. We have found the virtual annual meeting format to be highly effective, while also keeping costs low.
You can attend and participate in the 2024 Annual Meeting, vote your shares electronically, and submit your questions during the meeting by visitingwww.virtualshareholdermeeting.com/HTZ2024.
Your vote is important, and we encourage you to vote as promptly as possible.
On behalf of our entire team, I thank you for continued investment in Hertz and ongoing support of our company.
Sincerely,
Wayne “Gil” West
Chief Executive Officer
| | | We are pleased to provide access to our proxy materials via the internet. Our Notice of 2024 Annual Meeting, Proxy Statement and Annual Report for the fiscal year ended December 31, 2023, are available at www.proxyvote.com We began making our proxy materials available on or about April 9, 2024. If you receive a Notice of Internet Availability of Proxy Materials by mail, you will not receive a paper copy of our Notice of 2024 Annual Meeting, Proxy Statement and Annual Report unless you specifically request a copy. You may request a copy by following the instructions on the Notice of Internet Availability of Proxy Materials. | | |
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Notice of 2024 Annual Meeting
Time and Date: 1:00 PM (Eastern Time), Wednesday, May 22, 2024
Place: Via the internet atwww.virtualshareholdermeeting.com/HTZ2024
Who May Vote: Stockholders of record at the close of business on Monday, March 25, 2024
| Items of Business: | | |||
| 1. | | | Election of three director nominees to our Board of Directors; | |
| 2. | | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2024; | |
| 3. | | | Approval, on an advisory basis, of the compensation of our named executive officers; and | |
| 4. | | | Transaction of any other business properly brought before the 2024 Annual Meeting. | |
Even if you plan to virtually attend the 2024 Annual Meeting, please promptly vote your shares in advance by proxy. YOUR VOTE IS IMPORTANT.
Colleen Batcheler
Executive Vice President, General Counsel and Secretary
Estero, Florida
April 9, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.