Upstart (UPST) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting available online or virtually at 9:00 a.m. PT.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three directors: Kerry Cooper, Mary Hentges, and Ciaran O'Kelly, with board recommending a vote for all nominees.

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

• Advisory vote to approve executive compensation for named executive officers.

• Proxy holders may vote on other business arising at the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.