MarketWise Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MKTW
Computer Software: Prepackaged Software
Technology
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): June 12, 2025
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2025, MarketWise, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders voted at the Annual Meeting on the three proposals below that are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 30, 2025. The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below.
Proposal 1 - Election of Directors
The stockholders elected Dr. David Eifrig and Van Simmons to serve as Class I directors until the 2028 Annual Meeting of Stockholders, by the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Dr. David Eifrig | 12,453,591 | 8,076 | 852,913 | |||||||||||||||||
| Van Simmons | 12,209,961 | 251,706 | 852,913 | |||||||||||||||||
Proposal 2 - Amendment to 2021 Incentive Award Plan
The stockholders approved an amendment to the MarketWise, Inc. 2021 Incentive Award Plan to increase the overall share limit reserved for awards made under the 2021 Incentive Award Plan, by the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 4,854,220 | 592,344 | 7,015,103 | 852,913 | |||||||||||||||||
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the following votes:
| Votes For | Votes Against | Votes Abstained | ||||||||||||
| 13,274,792 | 19,172 | 20,616 | ||||||||||||
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 hereunto duly authorized.
| MarketWise, Inc. | ||||||||
Date: June 13, 2025 | By: | /s/ Scott Forney | ||||||
| Name: | Scott Forney | |||||||
| Title: | General Counsel | |||||||