Nasdaq (NDAQ) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled virtually for June 10, 2026, at 8:00 a.m. ET, with participation from the Chair & CEO and Lead Independent Director.

• Meeting will cover financial performance updates and key voting items, with all shareholders encouraged to participate.

• Shareholders of record as of April 13, 2026, are eligible to vote, with online and live meeting voting options available.

Voting matters and shareholder proposals

• Election of 12 directors to serve until the 2027 Annual Meeting, with nominees recommended by the Nominating & Governance Committee.

• Advisory (non-binding) vote on 2025 executive compensation for named executive officers.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting FOR all director nominees, executive compensation, and auditor ratification.

• For each unique shareholder vote, a $1 charitable donation will be made to Accion, supporting financial inclusion.

Board of directors and corporate governance

• Board described as highly engaged, independent, and diverse, focused on representing long-term shareholder interests.

• Full Board and Management Committee will attend the virtual meeting.