N-able, Inc. (NABL)
NYSE: NABL · Real-Time Price · USD
3.840
-0.010 (-0.26%)
Sep 10, 2026, 2:29 PM EDT - Market open
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AGM 2026

May 28, 2026

Summary

The meeting covered director elections, auditor ratification, and executive compensation approval, with all proposals passing. Shareholders were invited to participate in a Q&A session following the formal business.

Operator

Good day, and welcome to the N-able, Inc. annual meeting of stockholders. I would now like to turn the conference over to John Pagliuca. Please go ahead.

John Pagliuca
President, CEO, and Director, N-able

The meeting will come to order. I am John Pagliuca, President, Chief Executive Officer, and a Member of the Board of Directors of N-able, Inc. I'm pleased to welcome you to N-able, Inc.'s 2026 annual stockholders meeting. Before we move to voting, I'd like to introduce you to members of the board and representatives of N-able who are on the call with us today. The members of the board with us today are Bill Bock, Mike Bingle, Darryl Lewis, Cam McMartin, Patrick Pulvermueller, and Mike Widmann. Other company representatives joining us today are Peter Anastos, Executive Vice President and General Counsel, Tim O'Brien, Executive Vice President and CFO, and Kate Salley, Vice President, Associate General Counsel. I would also like to introduce Carolyn Gagliardi and Ahmed Siraj of PricewaterhouseCoopers LLP, N-able's auditors, who are available to respond to appropriate questions.

We will now proceed with the formal business of the meeting as set forth in the notice of annual meeting and proxy statement. Following the presentation of each proposal, there will be an opportunity to ask questions about those items via the meeting website. Note that only attendees who are stockholders and have accessed the meeting using the control number in the meeting notice will see a field for asking questions. After the formal part of our meeting, we will open the floor to questions of a general nature. The meeting will be conducted in accordance with the rules of conduct, which are available on the meeting site. Will the secretary please report at this time with respect to the mailing of the notice of the meeting and the existence of a quorum?

Peter Anastos
EVP, General Counsel, and Secretary, N-able

Available on the meeting site is a complete list of stockholders of record of the company's common stock on April 1st, 2026, the record date for this meeting. I also have an affidavit certifying that on April 14th, 2026, a notice of N-able's annual meeting of stockholders was distributed to all stockholders of record at the close of business on the record date. The inspector of election has confirmed that a quorum is present at the meeting, including by proxy. I declare the meeting duly and lawfully convened. Voting today is by proxy and through the meeting site. It is not necessary for stockholders to vote through the meeting site if they have already submitted their proxy cards unless they wish to change their vote.

There are three matters to be considered by the stockholders at this meeting: election of directors, ratification of auditors, and the approval on an advisory basis of the compensation of our named executive officers. We will now open the polls for voting on all matters to be presented. Polls will close a few minutes following the presentation of the final proposal. No ballots or proxies or revocations or changes of proxies will be accepted after the polls are closed. We will announce the preliminary results of the voting on each matter near the end of the meeting, immediately following the tabulation of the voting. The first item of business is the election of directors to serve until the 2029 Annual Meeting or until a successor has been duly elected and qualified or until the nominee's earlier death, resignation, or removal.

The nominees for director are Mike Bingle, Darryl Lewis, Cam McMartin. No other persons have been nominated in accordance with the company's bylaws. The nominations are now closed. If there are any questions, please type them into the meeting site where indicated. The second item of business today is the ratification of the selection by the audit committee of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of N-able for the fiscal year ending December 31, 2026. If there are any questions, please type them into the meeting site where indicated. The third and final item of business today is the approval on an advisory basis of the compensation of our named executive officers. If there are any questions, please type them into the meeting site where indicated. The polls are now closed for voting.

John Pagliuca
President, CEO, and Director, N-able

Thank you, Peter. This concludes the business items on the agenda for this annual meeting. The polls are now closed. We now have the preliminary vote report compiled in collaboration with Broadridge, which I will ask Ms. Salley to read.

Kate Salley
VP and Associate General Counsel, N-able

The preliminary report of the inspector of elections covering the proposals presented at this meeting is as follows. Mr. Bingle, Lewis, and McMartin have each been reelected as Class II directors. PricewaterhouseCoopers LLP's appointment as N-able's independent registered public accounting firm for the fiscal year ending December 31st, 2026, has been ratified, and the compensation of our named executive officers has been approved on an advisory basis. We expect to report final voting results in a current report on Form 8-K to be filed with the SEC within four business days.

John Pagliuca
President, CEO, and Director, N-able

Thank you, Kate. There being no further business, the annual meeting is adjourned. The floor is now open for questions and comments from shareholders. If there are any questions, please type them into the meeting site where indicated. Thank you all for attending our 2026 Annual Meeting.

Operator

The conference has now concluded. Thank you for attending today's presentation, and you may now disconnect.