Crane NXT (CXT) investor relations material

Executive summary

• Annual Meeting scheduled for May 21, 2026, to be held virtually; shareholders can vote online, by phone, or by mail.

• Three main proposals: election of nine directors, ratification of Deloitte & Touche LLP as auditors for 2026, and advisory vote on executive compensation.

• Board recommends voting FOR all proposals and nominees.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors for one-year terms, ratifying Deloitte & Touche LLP as independent auditors, and approving executive compensation in a non-binding advisory vote.

• Board recommends FOR all director nominees, FOR auditor ratification, and FOR the say-on-pay proposal.

• Majority voting and director resignation policy in place for uncontested elections.

Board of directors and corporate governance

• Board consists of nine nominees with diverse backgrounds in technology, finance, legal, and industrial management.

• Separate Chairman and CEO roles; Chairman is independent.

• All committees (Audit, Nominating and Governance, Management Organization and Compensation) are 100% independent.

• Annual board and committee self-evaluations, director retirement and over-boarding policies, and stock ownership guidelines.

• Board oversees sustainability and human capital matters.