Additional Proxy Soliciting Materials (definitive) (defa14a)
April 25 2019 - 4:25PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE 14A
(RULE
14a-101)
Information required in Proxy Statement Schedule 14a Information
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
|
|
|
|
|
|
|
|
|
|
|
|
|
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
ss.240.14a-12
|
RENT-A-CENTER,
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)
|
|
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:
|
|
|
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)
|
|
Filing Party:
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
|
|
*** Exercise Your
Right
to Vote ***
|
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 04, 2019
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting
Information
|
|
|
RENT-A-CENTER, INC.
|
|
|
|
Meeting Type:
Annual Meeting
For holders as of:
April 09, 2019
Date:
June 04, 2019
Time:
8:00 AM CDT
Location:
Rent-A-Center,
Inc.
5501 Headquarters Drive
Plano, TX 75024
|
|
|
|
|
|
|
|
|
|
You are receiving this communication because you hold
shares in the above named company.
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.
|
|
|
|
|
|
|
Before You Vote
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
1. Annual Report 2. Notice & Proxy Statement
|
|
|
|
|
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 May 24, 2019 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
|
|
How To Vote
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal proxy.
To do so, please follow the instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder 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.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
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 voting
instruction form.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Voting items
|
|
|
|
|
|
|
The Board of Directors recommends you vote FOR the
following proposal(s):
1.
Election of Directors
Nominees
1A Harold Lewis
1B Carol A. McFate
The Board of Directors recommends you vote FOR the following proposal(s):
2
To ratify the
audit committees selection of KPMG LLP, registered independent accountants, as the Companys independent auditors for the fiscal year ended December 31, 2019.
3
To conduct an advisory vote to approve the compensation of the named executive
officers for the fiscal year ended December 31, 2018
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reserved for Broadridge Internal Control Information
|
|
|
|
|
|
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY
THE NEW YORK STOCK EXCHANGE
|
|
|
Rent A Center (NASDAQ:RCII)
Historical Stock Chart
From Aug 2024 to Sep 2024
Rent A Center (NASDAQ:RCII)
Historical Stock Chart
From Sep 2023 to Sep 2024