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UPBOUND GROUP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and UPBOUND GROUP INC.’s Form 8-K, filed June 5, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

10Ballot items
281Asset managers
3,465Fund votes
June 4, 2024Meeting date

Results at a glance

Meeting of June 4, 2024: 10 items on UPBOUND GROUP INC.’s Form 8-K, filed June 5, 2024: 6 elected · 4 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore UPBOUND GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by UPBOUND GROUP INC.

These tallies are UPBOUND GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 5, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

UPBOUND GROUP INC. — official shareholder meeting results, meeting held June 4, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Jeffrey Brown	44,021,317	440,004	29,386	--	5,140,801	99.0%	Elected	—
Elect Director: Mitchell Fadel	44,349,989	129,597	11,121	--	5,140,801	99.7%	Elected	—
Elect Director: Molly Langenstein	44,381,774	90,804	18,129	--	5,140,801	99.7%	Elected	—
Elect Director: Harold Lewis	44,175,692	295,715	19,300	--	5,140,801	99.3%	Elected	—
Elect Director: Glenn Marino	44,191,348	280,059	19,300	--	5,140,801	99.3%	Elected	—
Elect Director: Carol McFate	44,058,751	408,540	23,416	--	5,140,801	99.0%	Elected	—
2. Selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024	49,255,598	105,213	270,697	--	0	99.7%	Approved	—
3. Compensation of the named executive officers of the Company for the year ended December 31, 2023	43,489,014	625,543	376,150	--	5,140,801	99%	Approved	—
4. Amendment to the Certificate to limit the liability of certain officers as permitted by Delaware law	40,173,447	4,009,624	307,636	--	5,140,801	91%	Approved	—
5. Amendments to the Certificate to provide for the Miscellaneous Amendments	44,100,368	76,123	314,216	--	5,140,801	99.8%	Approved	—

This meeting is also recorded here as June 5, 2024; both records come from the same filing, so the date should be checked against it.

Source: UPBOUND GROUP INC., Form 8-K, filed with the SEC on June 5, 2024 — read the filing on EDGAR.

How asset managers voted at the UPBOUND GROUP INC. 2023-2024 meeting

Each item below shows how the 281 asset managers that disclosed a UPBOUND GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Jeffrey Brown

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 44,021,317AGAINST: 440,004

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Jeffrey Brown”): 44,021,317 for, 440,004 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 26,633,577 for, 1,380 against, 33,885 not voted.

FOR

FOR: 26,633,577AGAINST: 1,380NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	871,396	1,380	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	132,976	0	For
ADVISORS' INNER CIRCLE FUND	120,400	0	For
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	101,380	0	For
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

2. Elect Director: Mitchell Fadel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 44,349,989AGAINST: 129,597

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Mitchell Fadel”): 44,349,989 for, 129,597 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 26,633,577 for, 1,380 against, 33,885 not voted.

FOR

FOR: 26,633,577AGAINST: 1,380NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	871,396	1,380	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	132,976	0	For
ADVISORS' INNER CIRCLE FUND	120,400	0	For
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	101,380	0	For
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

3. Elect Director: Molly Langenstein

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 44,381,774AGAINST: 90,804

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Molly Langenstein”): 44,381,774 for, 90,804 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 26,634,957 for, 33,885 not voted.

FOR

FOR: 26,634,957NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Vote
Fidelity	6,259,280	For
Vanguard	5,858,493	For
BlackRock	5,583,920	For
Dimensional	1,891,621	For
State Street	872,776	For
Charles Schwab	813,487	For
Capitol Series Trust	605,496	For
American Century	586,763	For
ADVISORS SERIES TRUST	426,810	For
TIAA	414,929	For
WisdomTree	391,974	For
Invesco	341,045	For
Federated Hermes	269,438	For
Investment Managers Series Trust III	239,989	For
Equitable	152,169	For
Columbia Threadneedle	143,142	For
World Funds Trust	132,976	For
ADVISORS' INNER CIRCLE FUND	120,400	For
Jackson National	119,944	For
AllianceBernstein	116,610	For
SEI	101,380	For
QUANTITATIVE MASTER SERIES LLC	99,782	For
Thrivent	94,364	For
Principal	87,996	For
BNY Mellon	67,581	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

4. Elect Director: Carol McFate

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 44,058,751AGAINST: 408,540

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Carol McFate

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Carol McFate”): 44,058,751 for, 408,540 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 26,622,294 for, 7,843 against, 33,885 not voted.

FOR

FOR: 26,622,294AGAINST: 7,843NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Carol McFate” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	870,412	2,364	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	132,976	0	For
ADVISORS' INNER CIRCLE FUND	120,400	0	For
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	101,380	0	For
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

5. Elect Director: Glenn Marino

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 44,191,348AGAINST: 280,059

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Glenn Marino”): 44,191,348 for, 280,059 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 26,627,773 for, 2,364 against, 33,885 not voted.

FOR

FOR: 26,627,773AGAINST: 2,364NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	870,412	2,364	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	132,976	0	For
ADVISORS' INNER CIRCLE FUND	120,400	0	For
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	101,380	0	For
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

6. Elect Director: Harold Lewis

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 44,175,692AGAINST: 295,715

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis

UPBOUND GROUP INC.’s own tally for this item (“Elect Director: Harold Lewis”): 44,175,692 for, 295,715 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 26,628,757 for, 1,380 against, 33,885 not voted.

FOR

FOR: 26,628,757AGAINST: 1,380NOT VOTED: 33,885

Largest asset managers voting on “To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	871,396	1,380	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	132,976	0	For
ADVISORS' INNER CIRCLE FUND	120,400	0	For
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	101,380	0	For
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

7. 4. Amendment to the Certificate to limit the liability of certain officers as permitted by Delaware law

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

91% Approved · of votes cast

FOR 91%

FOR: 40,173,447AGAINST: 4,009,624

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law

UPBOUND GROUP INC.’s own tally for this item (“4. Amendment to the Certificate to limit the liability of certain officers as permitted by Delaware law”): 40,173,447 for, 4,009,624 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Four: The amendment to the Certificate to limit the liability of certain officers as permitted by Delaware law was approved as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 26,149,514 for, 485,443 against, 33,885 not voted.

FOR

FOR: 26,149,514AGAINST: 485,443NOT VOTED: 33,885

Largest asset managers voting on “To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporatio” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,259,280	0	For
Vanguard	5,858,493	0	For
BlackRock	5,583,920	0	For
Dimensional	1,891,621	0	For
State Street	872,118	658	For
Charles Schwab	813,487	0	For
Capitol Series Trust	605,496	0	For
American Century	586,763	0	For
ADVISORS SERIES TRUST	426,810	0	For
TIAA	414,929	0	For
WisdomTree	391,974	0	For
Invesco	341,045	0	For
Federated Hermes	269,438	0	For
Investment Managers Series Trust III	239,989	0	For
Equitable	152,169	0	For
Columbia Threadneedle	143,142	0	For
World Funds Trust	0	132,976	Against
ADVISORS' INNER CIRCLE FUND	0	120,400	Against
Jackson National	119,944	0	For
AllianceBernstein	116,610	0	For
SEI	0	101,380	Against
QUANTITATIVE MASTER SERIES LLC	99,782	0	For
Thrivent	94,364	0	For
Principal	87,996	0	For
BNY Mellon	67,581	0	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

8. 5. Amendments to the Certificate to provide for the Miscellaneous Amendments

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.8% Approved · of votes cast

FOR 99.8%

FOR: 44,100,368AGAINST: 76,123

Details: description as filed, official tally, votes by 86 asset managers

Description as filed by funds: To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo

UPBOUND GROUP INC.’s own tally for this item (“5. Amendments to the Certificate to provide for the Miscellaneous Amendments”): 44,100,368 for, 76,123 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Five: The amendments to the Certificate to provide for the Miscellaneous Amendments was approved as follows:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 26,029,324 for.

FOR

FOR: 26,029,324

Largest asset managers voting on “To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board commit” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Vote
Fidelity	6,259,280	For
Vanguard	5,858,493	For
BlackRock	5,583,920	For
Dimensional	1,891,621	For
State Street	872,776	For
Charles Schwab	813,487	For
American Century	586,763	For
ADVISORS SERIES TRUST	426,810	For
TIAA	414,929	For
WisdomTree	391,974	For
Invesco	341,045	For
Federated Hermes	269,438	For
Investment Managers Series Trust III	239,989	For
Equitable	152,169	For
Columbia Threadneedle	143,142	For
World Funds Trust	132,976	For
ADVISORS' INNER CIRCLE FUND	120,400	For
Jackson National	119,944	For
AllianceBernstein	116,610	For
SEI	101,380	For
QUANTITATIVE MASTER SERIES LLC	99,782	For
Thrivent	94,364	For
Principal	87,996	For
BNY Mellon	67,581	For
Lincoln Financial	65,379	For

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

9. 3. Compensation of the named executive officers of the Company for the year ended December 31, 2023

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 12 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%

FOR: 43,489,014AGAINST: 625,543

Details: description as filed, official tally, votes by 281 asset managers

Description as filed by funds: To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023

UPBOUND GROUP INC.’s own tally for this item (“3. Compensation of the named executive officers of the Company for the year ended December 31, 2023”): 43,489,014 for, 625,543 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Three: The compensation of the named executive officers of the Company for the year ended December 31, 2023 was approved, on an advisory basis, as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 86 asset managers voting on “To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, ” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Vote
Fidelity	6,259,280	For
Vanguard	5,858,493	For
BlackRock	5,583,920	For
Dimensional	1,891,621	For
State Street	872,776	For
Charles Schwab	813,487	For
Capitol Series Trust	605,496	For
American Century	586,763	For
ADVISORS SERIES TRUST	426,810	For
TIAA	414,929	For
WisdomTree	391,974	For
Invesco	341,045	For
Federated Hermes	269,438	For
Investment Managers Series Trust III	239,989	For
Equitable	152,169	For
Columbia Threadneedle	143,142	For
World Funds Trust	132,976	For
ADVISORS' INNER CIRCLE FUND	120,400	For
Jackson National	119,944	For
AllianceBernstein	116,610	For
SEI	101,380	For
QUANTITATIVE MASTER SERIES LLC	99,782	For
Thrivent	94,364	For
Principal	87,996	For
BNY Mellon	67,581	For

Fund voting reports, all 86 managers: 26,633,413 for, 33,885 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 221 asset managers voting on “To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, ” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,650,205	0	0	For
State Street	1,897,645	0	0	For
BlackRock	1,790,585	709	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,131,833	0	0	For
LSV ASSET MANAGEMENT	765,783	100,600	0	Mixed
Charles Schwab	832,825	0	0	For
FULLER & THALER ASSET MANAGEMENT, INC.	631,692	0	0	For
American Century	591,351	0	0	For
Northern Trust	571,255	0	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	513,351	0	0	For
Nuveen	419,174	0	0	For
Man Group plc	0	394,220	0	Against
MELLON INVESTMENTS Corp	376,673	0	0	For
Invesco	360,653	0	0	For
Federated Hermes	274,823	0	0	For
SG Capital Management LLC	0	0	264,652	Abstain
PRINCIPAL GLOBAL INVESTORS	246,670	0	0	For
First Pacific Advisors, LP	239,989	0	0	For
Dimensional	229,819	0	0	For
AllianceBernstein	187,138	0	0	For
WASHINGTON STATE INVESTMENT BOARD	165,755	0	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	150,190	0	0	For
Vanguard	146,659	0	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	133,971	0	0	For
First National Advisers, LLC	123,344	0	0	For

Institutional-manager reports, all 221 managers: 19,718,732 for, 684,679 against, 301,954 abstained, 5 unknown. Showing the 25 largest; see all in the interactive database.

10. 2. Selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

99.7% Approved · of votes cast

FOR 99.7%

FOR: 49,255,598AGAINST: 105,213

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024

UPBOUND GROUP INC.’s own tally for this item (“2. Selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 49,255,598 for, 105,213 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Two: The selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified with voting on the proposal as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 26,615,110 for, 19,847 against, 33,885 not voted.

FOR

FOR: 26,615,110AGAINST: 19,847NOT VOTED: 33,885

Largest asset managers voting on “To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year” at UPBOUND GROUP INC., 2023-2024
Asset manager	For	Vote
Fidelity	6,259,280	For
Vanguard	5,858,493	For
BlackRock	5,583,920	For
Dimensional	1,891,621	For
State Street	872,776	For
Charles Schwab	813,487	For
Capitol Series Trust	605,496	For
American Century	586,763	For
ADVISORS SERIES TRUST	426,810	For
TIAA	414,929	For
WisdomTree	391,974	For
Invesco	341,045	For
Federated Hermes	269,438	For
Investment Managers Series Trust III	239,989	For
Equitable	152,169	For
Columbia Threadneedle	143,142	For
World Funds Trust	132,976	For
ADVISORS' INNER CIRCLE FUND	120,400	For
Jackson National	119,944	For
AllianceBernstein	116,610	For
SEI	101,380	For
QUANTITATIVE MASTER SERIES LLC	99,782	For
Thrivent	94,364	For
Principal	87,996	For
BNY Mellon	67,581	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Largest UPBOUND GROUP INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 54,629,445 shares outstanding at the time of that meeting.

Fund voting reports: top UPBOUND GROUP INC. shareholders by shares voted on “To approve, by non-binding vote, compensation of the named executive officers for the year…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	11.46%
2	Vanguard	10.72%
3	BlackRock	10.22%
4	Dimensional	3.46%
5	State Street	1.60%
6	Charles Schwab	1.49%
7	Capitol Series Trust	1.11%
8	American Century	1.07%
9	ADVISORS SERIES TRUST	0.78%
10	TIAA	0.76%

Institutional-manager reports: top UPBOUND GROUP INC. shareholders by shares voted on “To approve, by non-binding vote, compensation of the named executive officers for the year…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	10.34%
2	State Street	3.47%
3	BlackRock	3.28%
4	GEODE CAPITAL MANAGEMENT, LLC	2.07%
5	LSV ASSET MANAGEMENT	1.59%
6	Charles Schwab	1.52%
7	FULLER & THALER ASSET MANAGEMENT, INC.	1.16%
8	American Century	1.08%
9	Northern Trust	1.05%
10	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	0.94%

Reported UPBOUND GROUP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

UPBOUND GROUP INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	14.62%	13F
Vanguard Group	12.63%	13F
FMR LLC	12.54%	DEF14A
Aaron Allred	9.34%	13G
FMR (Fidelity)	9.02%	13F
Dimensional Fund Advisors	4.00%	13F
State Street	3.72%	13F
Geode Capital	2.08%	13F
Mitchell Fadel	1.67%	DEF14A
Charles Schwab	1.52%	13F

Percentages above are of 54,629,445 shares outstanding, as reported by UPBOUND GROUP INC. on its Form 10-Q dated April 24, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from UPBOUND GROUP INC.’s 10-Q dated April 24, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At UPBOUND GROUP INC.'s shareholder meeting held June 4, 2024, in the 2023-2024 proxy season, 281 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 3,465 separate fund positions. On the most widely held item on that ballot — To approve, by non-binding vote, compensation of the named executive officers for the year… — UPBOUND GROUP INC.'s filing reports the proposal as approved, with 99% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: UPBOUND GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 5, 2024.

UPBOUND GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.