Upbound Group shareholders approve governance amendments, elect directors

UPBOUND GROUP, INC.

Stockholders approved certificate amendments limiting officer liability and removing Series A Preferred Stock references.
All six director nominees elected: Jeffrey Brown, Mitchell Fadel, Molly Langenstein, Harold Lewis, Glenn Marino, Carol McFate.
Ernst & Young ratified as independent auditor for FY 2024 with 49.3M votes for.
Advisory say-on-pay approved; officer liability and miscellaneous amendments also passed.
Amended and restated bylaws updated advance notice provisions and universal proxy rules.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.