SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Definitive Proxy Statement
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Upstart Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts!
UPSTART HOLDINGS, INC.
2022 Annual Meeting
Vote by May 16, 2022 8:59 PM PT
UPSTART HOLDINGS, INC. ATTN: INVESTOR RELATIONS
2950 S. DELAWARE STREET, SUITE 300 SAN MATEO, CALIFORNIA 94403
You invested in UPSTART HOLDINGS, INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 17, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to email@example.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com Control #
Smartphone users Vote Virtually at the Meeting*
Point your camera here and May 17, 2022
9:00 a.m. Pacific Time
vote without entering a control number
Virtually at: www.virtualshareholdermeeting.com/UPST2022
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Voting Items Board Recommends For For Year
1. Election of Directors
01) Sukhinder Singh Cassidy 02) Paul Gu
2. Ratification of the appointment of Deloitte & Touche LLP as Upstarts independent registered public accounting firm for For the fiscal year ending December 31, 2022.
3. On an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.
NOTE: In their discretion, the proxy holders will vote on such other business as may properly come before the meeting or any adjournments or postponements thereof.