DEFA14A

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

 

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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 Pursuant to ss.240.14a-12

RENT-A-CENTER, INC.

 

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(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 04, 2019

 

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Meeting Information

   

RENT-A-CENTER, INC.

 

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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.

 

     

 

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——  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 LOGO (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

     
 

 

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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 LOGO available and follow the instructions.       LOGO  
  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

                 
 


 

 

 

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                         Voting items                        

     

 

 

 

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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 committee’s selection of KPMG LLP, registered independent accountants, as the Company’s 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.

 

 

  

 

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 Reserved for Broadridge Internal Control Information    

 

 

 

 

 

 

 

    Voting Instructions    

 

  

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

                           

 

 

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