Item 5.07 Submission of Matters to a Vote of Security Holders. The 2020 Annual Meeting of Stockholders of Rent-A-Center, Inc. (the "Company") was held on June 2, 2020. At the meeting, the Company's stockholders voted on four matters: (1) the re-election of three Class II directors nominated by the Company's board of directors, (2) the ratification of the Audit & Risk Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020, (3) the advisory vote on the compensation of the named executive officers of the Company for the year ended December 31, 2019, as set forth in the Company's proxy statement filed with the Securities and Exchange Commission on April 23, 2020, and (4) the advisory vote on the frequency of future advisory votes on executive compensation. The final voting results for each proposal are set forth below. Proposal One: Having received more than a majority of votes cast at the meeting, each of the individuals named below was elected to a three-year term as a Class II director:


   Nominee                   Votes For     Votes Against    Abstentions     Broker Non-Votes
   Jeffrey J. Brown          45,048,627      1,386,183         2,585           5,256,936
   Mitchell E. Fadel         46,244,728       189,091          3,576           5,256,936
   Christopher B. Hetrick    45,202,153      1,216,950         18,292          5,256,936

The terms of office of the following directors of the Company continued after the 2020 Annual Meeting of Stockholders:

Michael J. Gade
                                Glenn P. Marino
                                Carol A. McFate
                                  Harold Lewis

Proposal Two: The selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 was ratified with voting on the proposal as follows:

Votes For Votes Against Abstentions

50,521,320 90,956 1,082,055

Proposal Three: The compensation of the named executive officers of the Company for the year ended December 31, 2019 was approved, on an advisory basis, as follows:


    Votes For     Votes Against    Abstentions     Borker Non-Votes
    44,943,322      1,441,052         53,021          5,256,936

Proposal Four: The frequency of future advisory votes on executive compensation voted for by stockholders, on an advisory basis, was every one year, as follows:


      1 Year      2 Years     3 Years    Abstentions     Broker Non-Votes
    45,226,955    14,420     1,152,131      43,889          5,256,936

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