Upstart Holdings Inc.

05/28/2026 | Press release | Distributed by Public on 05/28/2026 15:16

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Upstart Holdings, Inc. (the "Company") held its annual meeting of stockholders on May 28, 2026. The Company's stockholders voted on the following proposals, which are described in more detail in the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on April 16, 2026:
Proposal One - Election of Class III Directors. The following nominees were each elected to serve as Class III directors on the Company's board of directors, each to serve until the Company's 2029 annual meeting of stockholders or until their successors are duly elected and qualified, by the following vote:
Name of Nominee Votes For Votes Withheld
Broker
Non-Votes
Kerry Cooper 29,222,726 735,186 23,319,927
Mary Hentges 29,485,142 472,770 23,319,927
Ciaran O'Kelly 26,033,217 3,924,695 23,319,927
Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. A proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2026, was approved by the following vote:
Votes For Votes Against Abstentions
52,655,917 392,006 229,916
Proposal Three - Advisory Vote on the Compensation of Named Executive Officers. A proposal to approve, on an advisory non-binding basis, the compensation of the Company's named executive officers, was approved by the following vote:
For Against Abstentions Broker Non-Votes
28,098,557 1,710,007 149,348 23,319,927
Upstart Holdings Inc. published this content on May 28, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 28, 2026 at 21:16 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]