Upbound Group (UPBD) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, at company headquarters in Plano, Texas.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

• Voting is available online, by mail, or in person, with specific deadlines for 401(k) plan participants.

Voting matters and shareholder proposals

• Election of seven directors nominated by the board, with all nominees recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory (non-binding) vote on executive compensation for the year ended December 31, 2025.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Approval of the 2026 Long-Term Incentive Plan.

Board of directors and corporate governance

• Board recommends all nominated directors for election at the annual meeting.