Pagaya Technologies Ltd. filed an 8-K on August 18, 2026, disclosing final shareholder voting results from its Annual General Meeting held on August 17, 2026, covering director elections, auditor reappointment, executive compensation, and related proposals.

Key Highlights

  • Ten directors elected: All ten nominees, including Gal Krubiner, Avital Pardo, Yahav Yulzari, Avi Zeevi, Alison Davis, Jason Gardner, Harvey Golub, Asheet Mehta, Dan Petrozzo, and Tami Rosen, received majority votes in favor.
  • Auditor reappointment approved: 152,794,384 votes were cast in favor of reappointing the independent registered public accounting firm, against 175,272 opposed.
  • Advisory pay vote passed: The non-binding advisory vote on named executive officer compensation received 127,798,789 votes for and 2,848,649 against.
  • 2026 bonus framework approved: The 2026 bonus calculation framework for management directors was approved for Mr. Krubiner and for Mr. Pardo and Mr. Yulzari, with results reflecting the Special Majority as defined in the Proxy Statement.
  • Director compensation changes approved: Changes to cash compensation for non-employee directors received 130,171,492 votes in favor and 439,384 against.
  • Broker non-votes: 22,265,220 broker non-votes were recorded across multiple proposals, including director elections and compensation items.

Pagaya Shareholders Vote on Directors, Pay, and Auditor at 2026 Annual Meeting

According to the filing, Pagaya Technologies Ltd. (NASDAQ:PGY) held its Annual General Meeting of Shareholders on August 17, 2026, with the proxy statement dated July 6, 2026. Shareholders voted on seven categories of proposals. All ten director nominees were elected, with vote totals in favor ranging from approximately 120,658,756 for Avi Zeevi to 130,391,236 for Dan Petrozzo. Avi Zeevi received the highest number of votes against any nominee at 9,904,259.

The company's independent registered public accounting firm was reappointed with 152,794,384 votes in favor and 175,272 against, according to the filing. The advisory, non-binding vote on named executive officer compensation passed with 127,798,789 votes for and 2,848,649 against, with 22,265,220 broker non-votes recorded.

The filing also reported approval of the 2026 bonus calculation framework for management directors and ratification of prior compensation actions, with separate votes recorded for Mr. Krubiner and for Mr. Pardo and Mr. Yulzari. The voting results for these items, as well as for the proposed compensation for management directors covering the years 2027-2029, reflected the Special Majority as defined in the Proxy Statement. Shareholders also approved changes to cash compensation for non-employee directors by a vote of 130,171,492 in favor to 439,384 against.

What Was Disclosed

Pagaya Technologies reported final voting results from its August 17, 2026 Annual General Meeting across seven proposal categories, including director elections, auditor reappointment, executive compensation advisory vote, bonus frameworks, and non-employee director pay adjustments.