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 x | ||
| Filed by a Party other than the Registrant o | ||
| Check the appropriate box: | ||
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §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 the appropriate box): | ||
| x | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) |
Title of each class of securities
to which transaction applies: | |
| (2) |
Aggregate number of securities
to which transaction applies: | |
| (3) |
Per unit price or other
underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined): | |
| (4) |
Proposed maximum aggregate
value of transaction: | |
| (5) |
Total fee paid: | |
| o | Fee paid previously with preliminary materials. | |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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*** Exercise Your Right to Vote ***
Important Notice
Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on October 15, 2015.
|
HERTZ GLOBAL HOLDINGS, INC.
|
Meeting Information Meeting Type: Annual Meeting
For holders as of: August 24, 2015 Date: October 15, 2015 Time: 10:00 a.m. ET Location: The Coconut Point Hyatt |
|
HERTZ GLOBAL HOLDINGS, INC.
|
You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
M95903-P69252
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT 2014 ANNUAL REPORT
How to View Online:
Have the information that is printed in the
box marked by the arrow 
(located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
| 1) BY INTERNET: | www.proxyvote.com |
| 2) BY TELEPHONE: | 1-800-579-1639 |
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please
send a blank e-mail with the information that is printed in the box marked by the arrow 
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 1, 2015 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to www.proxyvote.com. Have the information
that is printed in the box marked by the arrow 
(located on
the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M95904-P69252
Voting Items
The Board of Directors recommends a
vote FOR all the
nominees listed and FOR Proposals 2, 3 and 4.
1.
Election of the five nominees identified
in the Company's
proxy statement to serve as directors until the next
annual meeting of stockholders.
Nominees:
1a. Carl T. Berquist
1b. Henry R. Keizer
1c. Michael F. Koehler
1d. Linda Fayne Levinson
1e. John P. Tague
2.
Approval, by a non-binding advisory vote, of the named executive officers' compensation.
3.
Re-approval of the material terms of the performance objectives under the Company's 2008 Omnibus Plan.
4.
Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2015.
The Board of Directors recommends a vote AGAINST Proposal 5.
5.
Shareholder proposal on a policy regarding accelerated vesting of equity awards of senior executives upon a change in control.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
2015 Annual Meeting Admission Ticket
Hertz Global Holdings,
Inc.’s 2015 Annual Meeting of Stockholders
Thursday, October 15, 2015, at 10:00 a.m. ET
The Coconut Point
Hyatt in Bonita Springs
5001 Coconut Road
Bonita Springs, Florida 34134
Upon arrival, please present this admission ticket and photo identification
at the registration desk.
M95905-P69252