Upstart (UPST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 23, 2025, with virtual participation available for shareholders.

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

Voting matters and shareholder proposals

• Election of two directors: Peter Bernard and Paul Gu, with board recommending votes in favor.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on 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 voting in favor of all director nominees and proposals.