$WLTH·8-K

WEALTHFRONT CORP · Jun 24, 4:46 PM ET

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WEALTHFRONT CORP 8-K

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Wealthfront Corp Reports 2026 Annual Meeting Results

What Happened
Wealthfront Corporation (WLTH) filed an 8‑K on June 24, 2026 reporting the results of its June 23, 2026 annual meeting of stockholders. A quorum of 121,142,898 shares (≈81.03% of outstanding shares entitled to vote) was present. Stockholders elected David Fortunato and Andrew S. Rachleff as Class I directors (terms through the 2029 annual meeting) and ratified the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending January 31, 2027.

Key Details

  • Meeting date: June 23, 2026; 121,142,898 shares present or represented (~81.03% quorum).
  • Director election votes:
    • David Fortunato — For: 111,080,627; Withheld: 6,619,672; Broker non‑votes: 3,442,599.
    • Andrew S. Rachleff — For: 110,314,842; Withheld: 7,385,457; Broker non‑votes: 3,442,599.
  • Auditor ratification votes: Ernst & Young LLP — For: 120,824,845; Against: 74,853; Abstentions: 243,200; Broker non‑votes: 0.
  • 8‑K signed June 24, 2026 by Alan Imberman, Chief Financial Officer.

Why It Matters
The results confirm board continuity with Fortunato and Rachleff re‑elected through 2029, which affects company governance and strategic oversight. Ratification of Ernst & Young LLP ensures continuity of external audit services for the fiscal year ending January 31, 2027. These are governance-level outcomes investors watch for indications of stability and oversight; there were no financial results or management changes reported in this filing.

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