Independent
Tenure on this board
1.0 yrs
Meeting calendar
OPRT · Annual meeting · Friday, July 18, 2025Contested
Oportun Financial Corp
3 nominees · 5 ballot items · contested.
Election of two Class III directors (Findell Nominee Warren Wilcox and Unopposed Company Nominee Carlos Minetti); Adoption of Charter amendments to eliminate supermajority voting provisions and to declassify the board with annual elections; Advisory non-binding vote on executive compensation; Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025.
Market cap
$270M
1Y TSR
-24.2%
Board grade
C
Record date
May 27, 2025
Filing
DEFC14A
Meeting concluded · Jul 18, 2025
Follow how the vote landed and what changed on Oportun Financial Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors (Findell Nominee Warren Wilcox and Unopposed Company Nominee Carlos Minetti
Shareholder — Findell Capital Partners, LPElection of two Class III directors to serve three-year terms; replacement of one incumbent Class III director with the Findell Nominee; the slate includes the Findell Nominee and the Unopposed Company Nominee; up to two nominees may be elected.
- 2
Adoption of Amendment to the Charter to Eliminate Supermajority Voting Provisions
ManagementBoard: FORAmend the Certificate of Incorporation to eliminate supermajority voting provisions and make certain administrative changes; Board has unanimously approved and recommends stockholders approve; no conditioning on Proposal 3.
- 3
Adoption of Amendment to the Charter to Declassify the Board and Provide for the Annual Director Elections
ManagementBoard: FORAmend the Charter to phase out the classified board so that all directors stand for annual election beginning in 2026; transition plan ensures current directors serve through their current terms; board size reduction to eight; declassification complete by 2028.
- 4
Advisory Non-Binding Vote on Executive Compensation
ManagementAdvisory say-on-pay vote on the compensation of the Company’s NEOs; non-binding; majority of voting power present required.
- 5
Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2025
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025; not required by law but presented as governance practice; board may change auditor during year.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
2.4 yrs
Not independent
Tenure on this board
14.0 yrs
Also a director at
Intuit Inc (INTU)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Neuberger Berman Group LLC | 8.3% | 3,809,912 | $18M |
| 2 | Forager Capital Management, LLC | 7.3% | 3,361,726 | $15M |
| 3 | FINDELL CAPITAL MANAGEMENT LLC | 6.0% | 2,748,300 | $13M |
| 4 | MILLENNIUM MANAGEMENT LLC | 4.9% | 2,253,182 | $10M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.6% | 1,628,478 | $8M |
| 6 | Long Focus Capital Management, LLC | 3.3% | 1,515,777 | $7M |
| 7 | BlackRock, Inc. | 3.2% | 1,477,068 | $7M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 2.8% | 1,285,796 | $6M |
| 9 | Simcoe Capital LLC | 2.2% | 1,002,271 | $5M |
| 10 | BlackRock, Inc. | 2.1% | 964,651 | $4M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Oportun Financial Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Bit Digital IncBTBT
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Capital Southwest CorpCSWC
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Hilltop Holdings IncHTH
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Reference
Frequently asked questions
- When is the Oportun Financial Corp 2025 annual meeting?
- Oportun Financial Corp (OPRT) holds its 2025 annual shareholder meeting on Friday, July 18, 2025.
- What is the record date for the Oportun Financial Corp 2025 meeting?
- The record date for the Oportun Financial Corp 2025 meeting is Tuesday, May 27, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Oportun Financial Corp's 2025 meeting?
- The board is presenting 3 director nominees at the Oportun Financial Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Oportun Financial Corp 2025 meeting?
- Shareholders will vote on 5 proposals at the Oportun Financial Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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