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. |
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
|
RSCHL 1 | KEEP THIS PORTION FOR YOUR RECORDS | ||
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. |
DETACH AND RETURN THIS PORTION ONLY | |||
RSC HOLDINGS INC. | ||||
THE BOARD OF DIRECTORS RECOMMEND A VOTE FOR ITEMS 1, 2 AND 3. | ||||
1.
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To elect three Directors to hold office until the 2011
Annual Meeting of Stockholders |
|||||||
For | Withhold | |||||||
Nominees: | ||||||||
1 a. Christopher Minnetian | o | o | ||||||
1 b. John R. Monsky | o | o | ||||||
1 c. Donald C. Roof | o | o | ||||||
For address changes and/or comments, please check this box
and write them on the back where indicated. |
o | |||||||
Please indicate if you plan to attend this meeting.
|
o | o | ||||||
Yes | No |
Signature [PLEASE SIGN
WITHIN BOX]
|
Date | |||||||
For | Against | Abstain | ||||||
2.
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To ratify the appointment of KPMG LLP as our
independent registered public accounting firm,
for our year ending December 31, 2008.
|
o | o | o | ||||
3.
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To approve an
amendment to our
Amended and Restated Stock Incentive Plan which includes an increase in
the aggregate number of shares of Common Stock
available for issuance under such plan by
3,600,000 shares, to a total of 10,982,943 shares.
|
o | o | o | ||||
4.
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To transact such other business as
may properly come before the meeting
or any adjournment or postponement
thereof. |
Signature (Joint Owners)
|
Date | |||||||
Address Changes/Comments: | ||||||