---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-068516"
form_type: "8-K"
ticker: "UPBD"
cik: "0000933036"
company_name: "UPBOUND GROUP, INC."
filed_at: "2024-06-05T23:59:59+00:00"
generated_at: "2026-06-01T06:25:35.673686+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Upbound Group shareholders approve governance amendments, elect directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-068516
- form_type: 8-K
- ticker: UPBD
- cik: 0000933036
- company_name: UPBOUND GROUP, INC.
- filed_at: 2024-06-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/933036/000110465924068516/0001104659-24-068516-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/933036/000110465924068516/tm2415591d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-068516
- JSON: https://secwatch.observer/filing/0001104659-24-068516.json
- Plain text: https://secwatch.observer/filing/0001104659-24-068516.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.