Company: WW
Filing Date: 2025-06-12
Form Type: 8-K
Source: 0001193125-25-139955
Chunk: 1

Company: WW INTERNATIONAL, INC.
Filing Date: 2025-06-12
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

The Company held its 2025 annual meeting of shareholders on June 6, 2025. At this meeting, the Company’s shareholders (1) elected the persons listed below to serve as Class III directors for a term of three years expiring at the Company’s 2028 annual meeting of shareholders (the “2028 Annual Meeting”) and until their successors have been duly elected and qualified or until the earlier of their resignation, removal, retirement, disqualification or death; (2) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025; and (3) did not approve, on an advisory basis, the Company’s named executive officer compensation. Set forth below are the voting results for these proposals.

  Election of three Class III directors for a term of three years expiring at the 2028 Annual Meeting and until their successors have been duly elected and qualified or until the earlier of their...  

  Nominee Name                     Votes For                     Votes Withheld                     Broker Non-Votes                  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Steven M. Altschuler, M. D.                     5,652,083                          4,848,827                            30,683,983  
  Julie Bornstein                                 5,292,254                          5,208,656                            30,683,983  
  Thilo Semmelbauer                               8,729,799                          1,771,111                            30,683,983  

  Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025:  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  37,472,963          3,169,688          542,242      N/A               

  Advisory vote to approve the Company’s named executive officer compensation:  

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  3,610,345          6,128,895          761,667            30,683,986  

Cautionary Note Regarding the Chapter 11 Cases

The Company ca