Results

Abacus Global Management Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:41

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
At the Annual Meeting of Shareholders (the "Annual Meeting") of Abacus Global Management, Inc. (the "Company") held on June 3, 2026, the shareholders approved the Company's 2026 Long-Term Equity Incentive Plan (the "2026 LTIP"). The 2026 LTIP became effective immediately upon shareholder approval. The 2026 LTIP is described in Proposal 3 of the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2026 (the "Proxy Statement"), which description is incorporated herein by reference. The descriptions of the Plan contained herein and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2026 LTIP, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting held on June 3, 2026, the following items were submitted to a vote of shareholders. The final voting results for each item voted on at the Annual Meeting are set forth below:
Proposal No. 1 - Election of Directors
The following nominees were re-elected to serve as Class III directors of the Company for a three-year term with the following votes:
NOMINEE FOR WITHHOLD BROKER NON-VOTES
Jay Jackson 72,107,921 849,086 5,216,566
Thomas W. Corbett, Jr. 67,618,868 5,338,139 5,216,556
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 with the following votes:
FOR AGAINST ABSTAIN
78,073,928 33,924 65,711
Proposal No. 3 - Approval of the Abacus Global Management, Inc. 2026 Long-Term Equity Incentive Plan (the "2026 LTIP")
The Company's stockholders approved the 2026 LTIP with the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES
62,076,844 8,532,200 2,347,963 5,216,556
Proposal No. 4 - Advisory vote on Executive Compensation
The Company's stockholders approved the advisory vote on executive compensation with the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES
62,263,261 8,351,613 2,342,133 5,216,556
Proposal No. 5 - Advisory Vote on the frequency of the Say-on-Pay Vote
The Company's stockholders approved the advisory vote for a one-year frequency for the Company to seek a Say-on-Pay vote on executive compensation with the following votes:
FREQUENCY FOR ABSTAIN
1 Year 52,503,249 2,281,921
2 Years 54,412 2,281,921
3 Years 18,117,425 2,281,921
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