Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
WTW > SEC Filings for WTW > Form 8-K on 10-May-2013All Recent SEC Filings

Show all filings for WEIGHT WATCHERS INTERNATIONAL INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WEIGHT WATCHERS INTERNATIONAL INC


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Weight Watchers International, Inc. (the "Company") held its Annual Meeting of Shareholders on May 7, 2013. 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 2016 Annual Meeting of Shareholders and until their successors have been duly elected and qualified; (2) ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2013; and (3) re-approved the material terms of the performance goals under the Weight Watchers International, Inc. 2008 Stock Incentive Plan. Set forth below are the voting results for these proposals.

(1) Election of three Class III directors for a term of three years expiring at the 2016 Annual Meeting of Shareholders and until their successors have been duly elected and qualified:

     Nominee Name            Votes For        Votes Withheld       Broker Non-Votes
     Steven M. Altschuler     48,582,366            1,483,436              2,622,986
     Philippe J. Amouyal      45,770,757            4,295,045              2,622,986
     David P. Kirchhoff       45,074,512            4,991,290              2,622,986

(2) Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2013:

Votes For Votes Against Abstentions Broker Non-Votes 52,597,006 77,418 14,364 0

(3) Re-approval of the material terms of the performance goals under the Weight Watchers International, Inc. 2008 Stock Incentive Plan:

Votes For Votes Against Abstentions Broker Non-Votes 47,854,105 2,197,535 14,162 2,622,986


  Add WTW to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for WTW - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.