Figure Technology Solutions, Inc. 8-K

What Happened

• Figure Technology Solutions, Inc. (FIGR) held its Annual Meeting of Stockholders on June 4, 2026 (record date April 9, 2026) and reported the voting results in an 8‑K filed June 10, 2026. A quorum was present: 76,375,292 shares of Class A and Blockchain common stock and 37,893,047 shares of Class B common stock were represented in person or by proxy.
• Stockholders elected eight directors to serve until the 2027 annual meeting and ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Broker non‑votes of 37,365,647 applied to the director votes.

Key Details

• Meeting/record dates: Annual Meeting held June 4, 2026; record date April 9, 2026.
• Director election vote tallies (Votes For / Withheld; Broker Non‑Votes = 37,365,647 for each):
  • Michael Tannenbaum: 413,995,718 / 3,944,397
  • Adam Boyden: 399,244,046 / 18,696,069
  • Michael Cagney: 403,744,858 / 14,195,257
  • David Katsujin Chao: 387,760,177 / 30,179,838
  • Lesley Goldwasser: 401,970,390 / 15,969,725
  • Sachin Jaitly: 414,256,352 / 3,683,763
  • Daniel Morehead: 403,685,452 / 14,254,663
  • June Ou: 387,336,666 / 30,603,449
• Auditor ratification (Proposal 2): KPMG LLP ratified with 454,618,693 votes for, 109,576 against, and 577,493 abstentions (0 broker non‑votes on this proposal).

Why It Matters

• The vote finalizes the company’s board composition for the coming year, which affects oversight and strategic direction that investors monitor. All eight nominees were elected despite varying withheld vote counts.
• Ratifying KPMG LLP provides continuity of independent audit oversight for FY2026, a key governance item for investors assessing financial reporting and controls.