$OPFI·8-K

OppFi Inc. · Jun 10, 4:50 PM ET

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OppFi Inc. 8-K

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OppFi Inc. Reports 2026 Annual Meeting Results; Directors Elected

What Happened OppFi Inc. filed an 8-K on June 10, 2026 reporting the results of its June 9, 2026 Annual Meeting of Stockholders. Of 85,377,560 shares outstanding and entitled to vote, 78,986,471.30 shares were represented (a quorum). All director nominees were elected, the non-binding advisory vote on executive compensation ("say-on-pay") was approved, stockholders chose a 1-year frequency for future advisory votes on executive pay, and RSM US LLP was ratified as the company’s independent registered public accounting firm for 2026.

Key Details

  • Meeting date and quorum: June 9, 2026; 78,986,471.30 shares represented of 85,377,560 outstanding.
  • Directors elected (terms through 2029):
    • Theodore Schwartz — For: 69,179,145.52; Abstained: 3,613,058.59; Broker non-votes: 6,194,267.19.
    • Greg Zeeman — For: 69,559,445.52; Abstained: 3,232,758.59; Broker non-votes: 6,194,267.19.
  • Executive compensation (non-binding "say-on-pay"): Approved — For: 69,344,938.52; Against: 3,410,976.59; Abstained: 36,289.00; Broker non-votes: 6,194,267.19.
  • Frequency of future advisory votes on pay: Stockholders selected a 1-year frequency (72,248,611.11 votes submitted). The Board will hold annual advisory votes going forward until it decides otherwise.
  • Auditor ratified: RSM US LLP — For: 78,744,384.30; Against: 126,197.00; Abstained: 115,890.00.

Why It Matters These results confirm the company’s leadership slate and corporate governance path for the near term (director terms through the 2029 Annual Meeting). The approved non-binding "say-on-pay" vote and the selection of annual advisory votes mean investors will continue to have yearly opportunities to express views on executive compensation. Ratification of RSM US LLP as auditor provides continuity for OppFi’s 2026 financial reporting. All items reported were routine corporate governance matters disclosed in the Form 8-K.

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