Item 5.07 Submission of Matters to a Vote of Security Holders
On June 17, 2026, SoFi Technologies, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the following proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 30, 2026.
1.To elect ten nominees currently serving as members of the Company's Board of Directors ("Board") to serve on the Board for a one-year term expiring at the 2027 annual meeting of stockholders.
2.To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.
3.To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board as the independent registered public accounting firm of the Company for its year ending December 31, 2026.
Holders of shares of common stock, par value $0.0001 per share, as of the close of business on April 20, 2026 were each entitled to one vote per share and voted together as a single class on each of the proposals. The number of votes cast with respect to each matter voted upon are set forth below.
1.Election of Directors
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Nominee
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For
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Withheld
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Broker Non-Votes
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Anthony Noto
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381,201,232
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9,639,250
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410,600,379
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Tom Hutton
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320,890,767
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69,949,715
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410,600,379
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Steven Freiberg
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383,107,561
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7,732,921
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410,600,379
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Ruzwana Bashir
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382,168,202
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8,672,280
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410,600,379
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William Borden
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385,729,640
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5,110,842
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410,600,379
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Dana Green
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386,213,012
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4,627,470
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410,600,379
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John Hele
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385,832,038
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5,008,444
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410,600,379
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Clara Liang
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385,170,379
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5,670,103
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410,600,379
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Gary Meltzer
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385,985,282
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4,855,200
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410,600,379
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Magdalena Yeşil
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385,693,513
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5,146,969
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410,600,379
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Based on the votes set forth above, each director nominee was duly elected to serve until the Company's annual meeting of stockholders in 2027 and until the election and qualification of his or her successor, or until his or her earlier death, resignation, or removal.
2. Non-Binding Advisory Vote on Executive Compensation
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For
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Against
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Abstain
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367,917,433
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20,485,945
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2,437,104
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Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the Company's executive compensation.
3. Ratification of the Appointment of Deloitte & Touche LLP
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For
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Against
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Abstain
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786,593,792
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7,043,220
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7,803,849
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Based on the votes set forth above, the stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
No other matters were submitted for stockholder action at the Annual Meeting.
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