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Advantage Solutions (ADV) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

23 Apr, 2026

Executive summary

  • The annual meeting will be held virtually on May 27, 2026, with voting available online, by phone, or mail.

  • Four Class III directors are nominated for election, and shareholders will vote on auditor ratification and executive compensation.

  • Karman Topco L.P. holds a majority voting stake and intends to vote in line with board recommendations.

Voting matters and shareholder proposals

  • Shareholders will vote on electing four Class III directors, ratifying PricewaterhouseCoopers LLP as auditor for 2026, and approving executive compensation on an advisory basis.

  • Board recommends voting FOR all proposals.

  • Shareholder proposals and director nominations for the 2027 meeting must be submitted by specified deadlines.

Board of directors and corporate governance

  • The board consists of 14 directors divided into three classes with staggered three-year terms.

  • Board committees include Audit, Human Capital, and Nominating and Corporate Governance, each with defined responsibilities and independent members.

  • Controlled company status exempts the board from certain NASDAQ governance requirements.

  • Annual board and committee self-assessments are conducted.

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