Wealthfront (WLTH) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 23, 2026, with voting on director elections and auditor ratification.

• Only stockholders of record as of April 27, 2026, are entitled to vote.

• The board recommends voting for all director nominees and for the ratification of the independent auditor.

• Proxy materials and the annual report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Stockholders will vote on electing two Class I directors (David Fortunato and Andrew S. Rachleff) for terms expiring in 2029.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027.

• No other proposals or shareholder-submitted matters are scheduled.

• Board recommends voting for all director nominees and for auditor ratification.

Board of directors and corporate governance

• The board is classified into three staggered classes, each serving three-year terms.

• All directors except the CEO are independent; committees are 100% independent.

• Lead Independent Director role is held by Michelangelo Volpi, with defined responsibilities.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with written charters.

• Annual self-evaluations are conducted for the board and its committees.

• Board diversity and qualifications are considered, though no formal diversity policy exists.