Current Report Filing (8-k)
06 Maio 2022 - 05:38PM
Edgar (US Regulatory)
WOLVERINE WORLD WIDE INC
/DE/5/4/20220000110471falseMay 4,
202200001104712022-05-042022-05-04
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
________________________________________________
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 6, 2022
(May 4,
2022)
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WOLVERINE WORLD WIDE, INC.
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(Exact name of registrant as specified in its charter) |
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Delaware |
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001-06024 |
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38-1185150 |
(State or other jurisdiction of
incorporation) |
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(Commission File Number) |
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(IRS Employer
Identification No.) |
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9341 Courtland Drive N.E. |
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Rockford |
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Michigan |
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49351 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area
code: (616)
866-5500
________________________________________________
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 (see General
Instruction A.2. below):
☐ Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading symbol |
Name of each exchange on which registered |
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Common Stock, $1 Par Value |
WWW |
New York Stock Exchange |
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.
¨
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On May 4, 2022, the Company held its 2022 Annual Meeting of
Shareholders (the “Annual Meeting”). The Company’s shareholders
voted upon three 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
2025
The shareholders elected four 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 2025
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:
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Candidate |
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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Jeffrey M. Boromisa |
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70,154,498 |
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3,530,692 |
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28,453 |
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4,273,039 |
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Gina R. Boswell |
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69,508,353 |
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4,177,905 |
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27,385 |
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4,273,039 |
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Brendan L. Hoffman |
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70,954,929 |
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2,700,625 |
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58,089 |
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4,273,039 |
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David T. Kollat |
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70,177,756 |
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3,505,910 |
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29,977 |
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4,273,039 |
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:
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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72,518,693 |
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1,037,731 |
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157,219 |
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4,273,039 |
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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 2022. The following sets
forth the results of the voting with respect to this
proposal:
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For |
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Against |
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Abstentions |
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74,572,909 |
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3,373,390 |
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40,383 |
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The proposal to ratify the appointment of Ernst & Young LLP was
a routine matter and, therefore, there were no broker non-votes
relating to that matter.
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.
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Dated: May 6, 2022 |
WOLVERINE WORLD WIDE, INC.
(Registrant)
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/s/ Michael D. Stornant |
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Michael D. Stornant |
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Executive Vice President, Chief Financial Officer and
Treasurer |
Wolverine World Wide (NYSE:WWW)
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