0001625278-23-000069.txt : 20230525 0001625278-23-000069.hdr.sgml : 20230525 20230525160537 ACCESSION NUMBER: 0001625278-23-000069 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230525 DATE AS OF CHANGE: 20230525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NERDWALLET, INC. CENTRAL INDEX KEY: 0001625278 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 454180440 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40994 FILM NUMBER: 23960434 BUSINESS ADDRESS: STREET 1: 55 HAWTHORNE STREET STREET 2: 11TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-549-8913 MAIL ADDRESS: STREET 1: 55 HAWTHORNE STREET STREET 2: 11TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: NerdWallet, Inc. DATE OF NAME CHANGE: 20141114 8-K 1 nrds-20230524.htm 8-K nrds-20230524
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 24, 2023

NERDWALLET, INC.
(Exact name of registrant as specified in its charter)

Delaware001-4099445-4180440
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)

55 Hawthorne Street, 11th Floor, San Francisco, California 94105
(Address of principal executive offices) (Zip code)

(415) 549-8913
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of each exchange on which registered
Class A common stock, $0.0001 par value
NRDS
The Nasdaq Global Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act).



Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 24, 2023, NerdWallet, Inc. (the Company) held its 2023 Annual Meeting of Stockholders (the Annual Meeting) virtually via live webcast. At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A (the Proxy Statement) for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 13, 2023. Holders of Class A common stock were entitled to one vote for each share held as of the close of business on March 27, 2023 (the Record Date), and holders of Class B common stock were entitled to ten votes for each share held as of the Record Date.
The voting results for each of the proposals are set forth below.
1.Proposal No. 1 – Election of Directors.
Director NomineeForWithheldBroker Non-Votes
Tim Chen329,715,2477,295,3294,725,921
Jennifer E. Ceran326,413,04310,597,5334,725,921
Lynne M. Laube326,415,59810,594,9784,725,921
Kenneth T. McBride327,650,5609,360,0164,725,921
Maurice Taylor331,582,2885,428,2884,725,921
Each of the five nominees for director was elected to the Company’s Board of Directors, each to serve until the annual meeting in 2024 and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.Proposal No. 2 – Ratification of Appointment of Independent Registered Public Accounting Firm for 2023.
ForAgainstAbstentions
341,564,164138,88133,452
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.



SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


NERDWALLET, INC.
Date:May 25, 2023By:/s/ Ekumene M. Lysonge
Ekumene M. Lysonge
Chief Legal Officer & Corporate Secretary

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