8-K
filed June 3, 2026, 6:01 AM ET
ticker UPBD
CIK 0000933036
other material
confidence high
sentiment neutral
materiality 0.40
Upbound shareholders approve 2026 LTIP authorizing 4.59M shares; directors re-elected
UPBOUND GROUP, INC.
- Shareholders approved Upbound Group 2026 Long-Term Incentive Plan; authorizes up to 4,590,636 shares of common stock.
- All eight director nominees were re-elected; Deloitte & Touche LLP ratified as independent auditor for FY2026.
- Advisory say-on-pay vote passed; frequency set at every 1 year (Board will hold annual vote until at least 2032).
- First Amendment to 2026 LTIP reduced share pool by shares granted under the 2021 LTIP between Mar 11 and Jun 2, 2026.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
UPBOUND GROUP, INC. shareholders approved Election of directors at the 2026-01-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-01-01
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 re-elected as a director: Nominee Votes For Votes Against Abstentions Broker Non-Votes Jeffrey Brown 41,070,290 1,129,349 102,097 9,344,512 Charu Jain 41,811,163 378,373 112,200 9,344,512 Fahmi Karam 41,800,572 394,653 106,511 9,344,512 Molly Langenstein 41,702,939 492,933 105,864 9,344,512 Harold Lewis 41,741,349 453,178 107,209 9,344,512 Glenn Marino 41,559,473 635,027 107,236 9,344,512 Carol McFate 41,030,123 1,164,818 106,795 9,344,512
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
UPBOUND GROUP, INC. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-01-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-01-01
Exact text from the filing
Proposal Four: The frequency of future advisory votes on executive compensation voted for by stockholders, on an advisory basis, was every one year as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 40,078,425 21,276 2,093,408 108,627 9,344,512
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
UPBOUND GROUP, INC. shareholders approved Approval of 2026 Long-Term Incentive Plan at the 2026-01-01 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-01-01
Exact text from the filing
Proposal Five: The 2026 LTIP was approved as follows: Votes For Votes Against Abstentions Broker Non-Votes 40,285,981 1,785,824 229,931 9,344,512
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
UPBOUND GROUP, INC. shareholders approved Advisory vote on named executive officer compensation at the 2026-01-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-01-01
Exact text from the filing
Proposal Three: The compensation of the named executive officers of the Company for the year ended December 31, 2025 was approved, on an advisory basis, as follows: Votes For Votes Against Abstentions Broker Non-Votes 41,399,464 648,319 253,953 9,344,512
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
UPBOUND GROUP, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2026-01-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-01-01
Exact text from the filing
Proposal Two: The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified with voting on the proposal as follows: Votes For Votes Against Abstentions Broker Non-Votes 51,048,562 396,908 200,778 0
View on SEC.gov
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