uri-defa14a_20190508.htm

 

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:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to § 240.14a-12

United Rentals, 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):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

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(2)

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(3)

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Fee paid previously with preliminary materials.

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.

 

(1)

Amount Previously Paid:

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

(3)

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(4)

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Important Notice of Availability of Proxy Materials for the Annual Stockholder Meeting of

 

To Be Held On:

May 8, 2019 at 9:00 a.m., Eastern time

at the Hyatt Regency Greenwich, 1800 East Putnam Avenue, Old Greenwich, Connecticut

 

 

 

 

 

 

COMPANY NUMBER  

 

 

 

 

 

ACCOUNT NUMBER  

 

 

  

 

 

CONTROL NUMBER  

 

 

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/24/19.

Please visit https://materials.proxyvote.com/911363, where the following materials are available for view:

 

 

 

 

 

 

 

 

 

 

• Proxy Statement

 

 

 

 

• 2018 Annual Report to Stockholders

 

 

TO REQUEST MATERIAL:

 

TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)

 

 

 

 

E-MAIL: info@astfinancial.com

 

 

 

 

WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

 

 

 

TO VOTE:

 

 

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

 

 

 

 

 

 

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

 

 

 

 

 

 

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

 

 

 

 

 

 

MAIL: You may request a card by following the instructions above.

 

 

 

1. Election of Directors:

 

 

 

 

 

 

 

 

 

 

        NOMINEES:

 

 

 

 

 

 

José B. Alvarez

 

2.

 

  Ratification of Appointment of Public Accounting Firm

 

 

 

 

 

 

 

 

 

Marc A. Bruno

 

3.

 

  Advisory Approval of Executive Compensation

 

 

 

 

 

 

 

 

 

Matthew J. Flannery

 

4.

 

  Approval of 2019 Long Term Incentive Plan

 

 

 

 

 

 

 

 

 

Bobby J. Griffin

 

5.

 

  Stockholder Proposal on Right to Act by Written Consent

 

 

 

 

 

 

 

 

 

Kim Harris Jones

 

 

 

 

 

 

 

Terri L. Kelly

 

 

 

 

 

 

 

 

 

 

 

 

 

Michael J. Kneeland

 

 

 

 

 

 

 

 

 

 

 

 

 

Gracia C. Martore

 

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED BY THE UNDERSIGNED. IF NO DIRECTION IS GIVEN WITH RESPECT TO A NOMINEE OR PROPOSAL, THIS PROXY WILL BE VOTED “FOR” ALL NOMINEES IN PROPOSAL 1, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, “FOR” PROPOSAL 4 AND “AGAINST” PROPOSAL 5.

 

 

 

 

 

 

Jason D. Papastavrou

 

 

 

 

 

 

 

Filippo Passerini

 

 

 

 

 

 

 

 

 

 

Donald C. Roof

 

 

 

 

 

 

 

 

 

 

 

 

 

Shiv Singh

 

 

 

 

 

 

 

 

 

 

 

 

 

Please note that you cannot use this notice to vote by mail.