8-K
filed June 6, 2023, 7:59 PM ET
ticker UPBD
CIK 0000933036
other material
confidence high
sentiment neutral
materiality 0.50
Upbound Group shareholders approve amended LTIP, re-elect all directors at 2023 annual meeting
UPBOUND GROUP, INC.
- Shareholders approved Amended 2021 Long-Term Incentive Plan, increasing authorized shares to 9,287,000 (Proposal 4 with 41.5M for).
- All eight director nominees were elected with majority votes; broker non-votes of 8.07M on each.
- Ernst & Young ratified as independent auditor for FY2023 with 51.1M for, 0.17M against.
- Advisory vote on NEO compensation for 2022 approved with 42.63M for, 0.65M against.
- Results from the June 6, 2023 Annual Meeting; four proposals all passed.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
UPBOUND GROUP, INC. shareholders approved Advisory vote on compensation of named executive officers for year ended December 31, 2022 at the 2022-12-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-31
Exact text from the filing
Proposal Three: The compensation of the named executive officers of the Company for the year ended December 31, 2022 was approved, on an advisory basis, as follows: Votes For Votes Against Abstentions Broker Non- Votes 42,632,889 649,907 58,404 8,069,709
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
UPBOUND GROUP, INC. shareholders approved Approval of amendment to Upbound Group, Inc. 2021 Long-Term Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal Four: The amendment to the Upbound Group, Inc. 2021 Long-Term Incentive Plan was approved as follows: Votes For Votes Against Abstentions Broker Non- Votes 41,485,278 1,818,367 37,555 8,069,709
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
UPBOUND GROUP, INC. shareholders approved Ratification of selection of Ernst & Young LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal Two: The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified with voting on the proposal as follows: Votes For Votes Against Abstentions Broker Non- Votes 51,124,143 166,793 119,973 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
UPBOUND GROUP, INC. shareholders approved Election or re-election of directors nominated by the board.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal One: Having received more than a majority of votes cast at the meeting, each of the individuals named below was elected or re-elected as a director: Nominee Votes For Votes Against Abstentions Broker Non-Votes Jeffrey Brown 42,854,866 443,008 43,326 8,069,709 Mitchell Fadel 42,990,046 326,669 24,485 8,069,709 Christopher Hetrick 42,456,154 841,942 43,104 8,069,709 Harold Lewis 43,017,474 280,343 43,383 8,069,709 Glenn Marino 42,617,045 678,696 45,459 8,069,709 Carol McFate 41,591,268 1,708,083 41,849 8,069,709 Jen You 42,984,300 297,225 59,675 8,069,709
View on SEC.gov
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