OppFi Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the 2026 Annual Meeting of Stockholders held by OppFi Inc. on June 9, 2026. The filing details the voting outcomes for director elections, executive compensation, audit firm ratification, and the frequency of future compensation advisory votes.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
- Quorum: 78,986,471.30 shares were represented out of 85,377,560 outstanding shares.
- Proposal 1 (Director Election): All nominees (Theodore Schwartz and Greg Zeeman) were elected to serve until the 2029 Annual Meeting.
- Proposal 2 (Say-on-Pay): Stockholders approved the compensation of named executive officers for the fiscal year ended December 31, 2025, with 69,344,938.52 votes "For" and 3,410,976.59 votes "Against".
- Proposal 3 (Say-on-Pay Frequency): Stockholders approved a 1-year voting frequency for future executive compensation advisory votes (72,248,611.11 votes).
- Proposal 4 (Auditor Ratification): Stockholders ratified the appointment of RSM US LLP as the independent registered public accounting firm for the 2026 fiscal year.
Guidance, Outlook, and Management Commentary
The Board of Directors determined that future non-binding advisory votes on executive compensation will be held annually until the Board determines a different frequency is in the best interest of the Company or until the next required vote on frequency.
Key Facts for Investor Verification
- Confirmation that Theodore Schwartz and Greg Zeeman are serving on the Board until 2029.
- Verification of the 1-year frequency for future Say-on-Pay votes.
- Confirmation that RSM US LLP is the independent auditor for the 2026 fiscal year.
- Review of the specific compensation details for the fiscal year ended December 31, 2025, referenced in Proposal 2.