Figure Technology Solutions holds Annual Meeting; all director nominees elected, KPMG ratified as auditor

Figure Technology Solutions, Inc.

Annual Meeting held June 4, 2026; quorum present with 114,268,339 shares (Class A+Blockchain+Class B).
Eight directors elected: Tannenbaum, Boyden, Cagney, Chao, Goldwasser, Jaitly, Morehead, Ou (all >387M votes for).
Ratification of KPMG LLP as independent auditor for FY 2026: 454.6M for, 0.1M against, 0.6M abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Figure Technology Solutions, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

The proposal received the following votes: Votes For Votes Against Abstentions Broker Non-Votes 454,618,693 109,576 577,493 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Figure Technology Solutions, Inc. shareholders approved Election of eight directors to serve until 2027 annual meeting.

Proposal: director election
Outcome: passed

Exact text from the filing

The votes regarding the election of the directors were as follows: Name Votes For Withheld Broker Non-Votes Michael Tannenbaum 413,995,718 3,944,397 37,365,647 Adam Boyden 399,244,046 18,696,069 37,365,647 Michael Cagney 403,744,858 14,195,257 37,365,647 David Katsujin Chao 387,760,177 30,179,838 37,365,647 Lesley Goldwasser 401,970,390 15,969,725 37,365,647 Sachin Jaitly 414,256,352 3,683,763 37,365,647 Daniel Morehead 403,685,452 14,254,663 37,365,647 June Ou 387,336,666 30,603,449 37,365,647

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Figure Technology Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-26-028100

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