Upbound Group shareholders elect all director nominees, ratify auditor, approve say-on-pay

UPBOUND GROUP, INC.

All seven director nominees elected (Brown, Jain, Karam, Langenstein, Lewis, Marino, McFate).
Deloitte & Touche ratified as auditor for 2025 with 52.3M votes for vs 77.9K against.
Advisory say-on-pay approved with 46.4M for, 866K against, 5.0M broker non-votes.
Annual meeting held June 3, 2025; all three proposals passed.

item 5.07

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