Form 8-K WW INTERNATIONAL, INC. For: Jun 12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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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. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
WW International, Inc. (the “Company”) held its 2026 annual meeting of shareholders on June 12, 2026. At this meeting, the Company’s shareholders (1) elected the persons listed below to serve as directors for a one-year term expiring at the Company’s 2027 annual meeting of shareholders (the “2027 Annual Meeting”) and until their successors have been duly elected and qualified or their earlier death, resignation or removal; (2) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026; and (3) approved, on an advisory basis, the Company’s named executive officer compensation. Set forth below are the voting results for these proposals.
| 1. | Election of all six directors for a one-year term expiring at the 2027 Annual Meeting and until their successors have been duly elected and qualified or their earlier death, resignation or removal: |
| Nominee Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | ||||
| Eugene I. Davis |
3,977,702 | 130,949 | 97,638 | 2,157,325 | ||||
| Lisa Gavales |
4,071,724 | 37,182 | 97,383 | 2,157,325 | ||||
| Sue Gove |
4,071,725 | 37,179 | 97,385 | 2,157,325 | ||||
| J. Carney Hawks |
4,046,430 | 62,209 | 97,650 | 2,157,325 | ||||
| Nikolaj Sjoqvist |
4,051,883 | 56,749 | 97,657 | 2,157,325 | ||||
| Heather Thiltgen |
4,072,589 | 36,309 | 97,391 | 2,157,325 |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 6,209,431 | 33,078 | 121,105 | N/A |
| 3. | Advisory vote to approve the Company’s named executive officer compensation: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 3,902,267 | 205,280 | 98,742 | 2,157,325 |
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SIGNATURE
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.
| WW INTERNATIONAL, INC. | ||||||
| DATED: June 15, 2026 | By: | /s/ Felicia DellaFortuna | ||||
| Name: | Felicia DellaFortuna | |||||
| Title: | Chief Financial Officer | |||||
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ATTACHMENTS / EXHIBITS
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