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    Upbound Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/3/25 4:06:05 PM ET
    $UPBD
    Diversified Commercial Services
    Consumer Discretionary
    Get the next $UPBD alert in real time by email
    false 0000933036 0000933036 2025-06-03 2025-06-03 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    Form 8-K

     

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the

    Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported):

    June 3, 2025

     

     

    Upbound Group, Inc.

    (Exact name of registrant as specified in its charter)

     

    Delaware
    (State or other
    jurisdiction of
    incorporation or
    organization)
    001-38047
    (Commission
    File Number)
    45-0491516
    (IRS Employer
    Identification No.)

      

    5501 Headquarters Drive

    Plano, Texas 75024

    (Address of principal executive offices and zip code)

     

    (972) 801-1100

    (Registrant’s telephone number, including area code)

     

    N/A

    (Former name or former address, if changed since last report)

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

     

    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

     

    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

     

    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

     

    Securities registered or to be registered pursuant to Section 12(b) of the Act.

    Title of each class   Trading Symbol(s)   Name of each exchange on which
    registered

    Common Stock, $0.01 Par Value

      UPBD   The Nasdaq Stock Market LLC

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

     

    Emerging growth company    ¨

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

      

     

     

     

     

     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

     

    On June 3, 2025, Upbound Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three matters: (1) the election or re-election of the directors nominated by the Company’s board of directors, (2) the ratification of the Audit & Risk Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and (3) the advisory vote on the compensation of the named executive officers of the Company for the year ended December 31, 2024.

     

     

     

     

    Proposal One: Having received more than a majority of votes cast at the meeting, each of the individuals named below was elected or re-elected as a director:

     

    Nominee  Votes For  Votes Against  Abstentions  Broker Non-Votes
    Jeffrey Brown  46,639,794  669,969  63,887  5,029,686
    Charu Jain  47,045,920  252,809  74,921  5,029,686
    Fahmi Karam  47,236,986  84,755  51,909  5,029,686
    Molly Langenstein  46,751,734  567,601  54,315  5,029,686
    Harold Lewis  47,059,967  249,032  64,651  5,029,686
    Glenn Marino  46,517,555  778,514  77,581  5,029,686
    Carol McFate  46,674,262  637,300  62,088  5,029,686

     

    Proposal Two: The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified with voting on the proposal as follows:

     

    Votes For  Votes Against  Abstentions  Broker Non-Votes
    52,277,101  77,899  48,336  0

     

    Proposal Three: The compensation of the named executive officers of the Company for the year ended December 31, 2024 was approved, on an advisory basis, as follows:

     

    Votes For  Votes Against  Abstentions  Broker Non-Votes
    46,396,548  866,171  110,931  5,029,686

     

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

      UPBOUND GROUP, INC.
       
    Date: June 3, 2025 By: /s/ Bryan Pechersky
        Bryan Pechersky
        Executive Vice President, General Counsel and Corporate Secretary

     

     

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