DEFA14A 1 uri-defa14a_-_2024v2.htm DEFA14A DEFA14A

 

UNITED STATES of America

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 paid previously with preliminary materials

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 


 

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Your Vote Counts! UNITED RENTALS, INC. 2024 Annual MeetingVote by May 8, 2024 11:59 PM ET UNITED RENTALS, INC. 100 FIRST STAMFORD PLACE - STE 700 STAMFORD, CT 06902 V29958-P01306 You invested in UNITED RENTALS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 9, 2024. Get informed before you vote View the Notice and Proxy Statement for the 2024 Annual Meeting of Stockholders and the Company’s 2023 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 25, 2024. Ifyou would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your controlnumber (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* May 9, 2024 Point your camera here and 9:00 a.m., Eastern Time vote without entering a control numberVirtually at:www.virtualshareholdermeeting.com/URI2024 *Please check the meeting materials for any special requirements for meeting attendance.


 

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Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.Board RecommendsVoting Items 1. Election of Directors 1a. Marc A. Bruno For1b. Larry D. De Shon For 1c. Matthew J. Flannery For1d. Bobby J. Griffin For 1e. Kim Harris Jones For1f. Terri L. Kelly For 1g. Michael J. Kneeland For1h. Francisco J. Lopez-Balboa For 1i. Gracia C. MartoreFor1j. Shiv Singh For 2. Ratification of Appointment of Public Accounting Firm For 3. Advisory Approval of Executive Compensation For 4. Company Proposal to Amend and Restate the Company’s Restated Certificate of Incorporation to Permit Officer Exculpation For 5. Stockholder Proposal for Directors to be Elected by Majority Vote AgainstTHE 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.