Wolverine World Wide Reports Shareholder Vote Matters

TL;DR

Wolverine World Wide shareholders voted on key company matters on May 2nd.

AI Summary

Wolverine World Wide, Inc. filed an 8-K on May 7, 2024, reporting on matters submitted to a vote of security holders as of May 2, 2024. The filing details the company's corporate actions and governance matters presented to its shareholders.

Why It Matters

This filing provides insight into the decisions and approvals made by Wolverine World Wide's shareholders, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters voted on by shareholders and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• WOLVERINE WORLD WIDE INC /DE/ (company) — Registrant
• May 7, 2024 (date) — Filing Date
• May 2, 2024 (date) — Date of Earliest Event Reported

FAQ

Key Financial Figures

• $1 — ange on which registered Common Stock, $1 Par Value WWW New York Stock Exchange

Filing Documents

• www-20240502.htm (8-K) — 45KB
• 0000110471-24-000093.txt ( ) — 168KB
• www-20240502.xsd (EX-101.SCH) — 2KB
• www-20240502_lab.xml (EX-101.LAB) — 21KB
• www-20240502_pre.xml (EX-101.PRE) — 12KB
• www-20240502_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 2, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). The Company's shareholders voted upon four proposals at the Annual Meeting and the final results of the shareholder vote on each proposal were as follows: Proposal 1: Election of Directors for Terms Expiring in 2027 The shareholders elected three candidates nominated by the Board of Directors to serve as directors of the Company for three-year terms expiring at the annual meeting of shareholders to be held in 2027 or until their respective successors, if any, have been elected and qualified. The following sets forth the results of the voting with respect to each candidate: Candidate For Against Abstentions Broker Non-Votes Brenda J. Lauderback 63,286,421 5,966,181 46,481 5,382,520 Stacia Andersen 68,679,735 569,895 49,453 5,382,520 DeMonty Price 67,787,090 1,460,504 51,489 5,382,520 Proposal 2: Advisory Resolution to Approve Executive Compensation The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed in the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables, notes, and narrative in the Proxy Statement for the Annual Meeting. The following sets forth the results of the voting with respect to this proposal: For Against Abstentions Broker Non-Votes 64,771,920 4,354,364 172,799 5,382,520 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders ratified the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. The following sets forth the results of the voting with respect to this proposal: For Against Abstentions 72,476,170 2,142,444 62,989 The proposal to ratify the appointment of Ernst & Young LLP was a routine matter and, therefore, there

SIGNATURES

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. Dated: May 7, 2024 WOLVERINE WORLD WIDE, INC. (Registrant) /s/ Michael D. Stornant Michael D. Stornant Executive Vice President, Chief Financial Officer and Treasurer 3

View Full Filing

View this 8-K filing on SEC EDGAR