SoFi Technologies (SOFI) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 17, 2026, with voting available online, by phone, or mail.

• Stockholders will vote on electing ten directors, a non-binding say-on-pay for executive compensation, and ratification of Deloitte & Touche LLP as auditor.

• The record date for voting is April 20, 2026, with 1,282,735,158 shares outstanding.

• Proxy materials are available online, and stockholders are encouraged to vote regardless of meeting attendance.

Voting matters and shareholder proposals

• Proposal 1: Elect ten directors for a one-year term.

• Proposal 2: Approve, on an advisory basis, executive compensation.

• Proposal 3: Ratify Deloitte & Touche LLP as independent auditor for 2026.

• Stockholder proposals for the 2027 meeting are due by December 31, 2026, for proxy inclusion.

Board of directors and corporate governance

• The board consists of ten members, with a majority deemed independent under Nasdaq rules.

• Board committees include Audit, Risk, Compensation, and Nominating & Corporate Governance, each with defined charters and independent membership.

• The chair and CEO roles are separated to reinforce board independence.

• Directors are expected to attend annual meetings, and all attended in 2025.

• Non-employee directors receive cash retainers and equity grants, with a deferred compensation plan available.

• Stock ownership guidelines require executives and directors to hold multiples of salary or retainer in company stock.