Nerdy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NRDY
Other Consumer Services
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 1, 2024
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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:
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
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Securities registered pursuant to Section 12(b) of the Act:
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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.
The 2024 Annual Meeting of the Company was held in a virtual-only format on May 1, 2024, at 10:00 a.m., Eastern Time via live webcast. Proxies were solicited pursuant to the Company’s 2024 Proxy Statement filed on April 2, 2024, with the SEC. As of March 11, 2024, the record date for the 2024 Annual Meeting, the number of shares of the Company’s Class A Common Stock and Class B Common Stock (the Class A Common Stock and the Class B Common Stock together referred to as the “Common Stock”) outstanding and entitled to vote at the Annual Meeting was 174,799,916. The number of shares of Common Stock present or represented by valid proxy at the 2024 Annual Meeting was 140,883,948, representing 80.6% of the total number of shares of Common Stock entitled to vote at the 2024 Annual Meeting. Each share of Common Stock was entitled to one vote with respect to matters submitted to the Company’s stockholders at the 2024 Annual Meeting.
At the Annual Meeting, the Company’s stockholders were asked (i) to elect two Class III director nominees to the Company’s Board of Directors (the “Board”), each to hold office until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal, and (ii) to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
The voting results reported below are final.
Proposal 1 – Election of Directors
Abigail Blunt and Stuart Udell were duly elected to the Company’s Board as Class III directors to serve until the 2027 annual meeting of stockholders. The results of the election were as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Abigail Blunt | 125,587,531 | 160,120 | 15,136,297 | |||||||||||||||||
| Stuart Udell | 109,040,305 | 16,707,346 | 15,136,297 | |||||||||||||||||
Proposal 2 – Ratify the Selection of Independent Registered Public Accounting Firm
The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified. The results of the ratification were as follows:
| For | Against | Abstain | ||||||||||||
| 140,681,554 | 174,340 | 28,054 | ||||||||||||
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
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SIGNATURES
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.
| Nerdy Inc. | ||||||||
| (Registrant) | ||||||||
Date: May 3, 2024 | By: | /s/ Christopher C. Swenson | ||||||
| Name: Christopher C. Swenson | ||||||||
| Title: Chief Legal Officer and Corporate Secretary | ||||||||
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