secwatch.observer — SEC 8-K summary
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Issuer:     UPBOUND GROUP, INC. (UPBD)
CIK:        0000933036
Form:       8-K
Filed at:   2024-06-05T23:59:59+00:00
Accession:  0001104659-24-068516
Event type: other
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Upbound Group shareholders approve governance amendments, elect directors
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/933036/000110465924068516/0001104659-24-068516-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/933036/000110465924068516/tm2415591d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-068516

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer