DEFA14A 1 d90529ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

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☐ |  | Definitive Proxy Statement
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☐ |  | Soliciting Material under §240.14a-12

Upstart Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

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Your Vote Counts!
UPSTART HOLDINGS, INC.
2021 Annual Meeting
Vote by May 25, 2021 11:59 PM ET
UPSTART HOLDINGS, INC. ATTN: INVESTOR RELATIONS
2950 S. DELAWARE STREET, SUITE 300 SAN MATEO, CALIFORNIA 94403
D45883-P52535
You invested in UPSTART HOLDINGS, INC. and it’s 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 materials for the stockholder meeting to be held on May 26, 2021.
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 12, 2021. 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 sendmaterial@proxyvote.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 #
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Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
May 26, 2021 9:00 a.m. Pacific Time
Virtually at: www.virtualshareholdermeeting.com/UPST2021
*Please check the proxy materials for any special requirements for meeting attendance.
V1

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
1. Election of Directors
Nominees:
01) Dave Girouard
02) Hilliard C. Terry, III
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
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.
Board Recommends
For
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D45884-P52535