NerdWallet adds director Anthony Ling, names Lead Independent Director, reports board election results

NERDWALLET, INC.

Anthony Ling appointed to board effective May 22, 2025, filling vacancy from Maurice Taylor's non re-election.
Ling receives $50k annual cash retainer, $10k for audit committee, and $185k RSU grant vesting over three years.
Kenneth McBride appointed Lead Independent Director effective May 22, 2025; board member since 2022.
Stockholders elected all four director nominees (Tim Chen, Jennifer Ceran, Lynne Laube, Kenneth McBride) at May 21 annual meeting.
Board approved amendments to Non-Employee Director Compensation Policy effective May 21, 2025; details in next proxy.

item 5.02item 5.07item 8.01item 9.01

Executive movements

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Appointed

Anthony Ling

Director

NRDS · NERDWALLET, INC.

Effective: 2025-05-22
Filed: May 22, 2025 23:59 UTC

On May 19, 2025, the board of directors (the Board) of NerdWallet, Inc (the Company) appointed Anthony Ling to serve as a member of the Board effective as of May 22, 2025, to fill the vacancy created by Maurice Taylor’s decision not to stand for re-election to the Board.

Departed

Maurice Taylor

Director

NRDS · NERDWALLET, INC.

Successor: Anthony Ling
Filed: May 22, 2025 23:59 UTC

Maurice Taylor’s decision not to stand for re-election to the Board.

Source: SEC EDGAR

accession 0001625278-25-000073

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