Nerdy adopts executive incentive compensation plan; annual meeting reelects directors and ratifies PwC

Nerdy Inc.

Compensation Committee approved Executive Incentive Compensation Plan on May 2, 2023; cash bonuses based on corporate/individual goals.
At May 3 annual meeting, stockholders elected Rob Hutter and Christopher Marshall as Class II directors until 2026.
Stockholders ratified PricewaterhouseCoopers as independent auditor for FY2023.
Quorum of 88.79% shares represented; 148,097,471 votes for auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nerdy Inc. shareholders approved Ratify the Selection of Independent Registered Public Accounting Firm at the 2023-05-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

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, 2023 was ratified. The results of the ratification were as follows: For Against Abstain 148,097,471 27,939 10,504

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nerdy Inc. shareholders approved Election of Class II Directors at the 2023-05-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

Proposal 1 – Election of Directors Rob Hutter and Christopher (Woody) Marshall were duly elected to the Company’s Board as Class II directors to serve until the 2026 annual meeting of stockholders. The results of the election were as follows: Nominee For Withheld Broker Non-Votes Rob Hutter 129,019,934 5,597,916 13,518,064 Christopher (Woody) Marshall 126,175,723 8,442,127 13,518,064

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546 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Nerdy Inc. filing history →

Source: SEC EDGAR

accession 0001819404-23-000038

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