LiveWire Group shareholders approve all three proposals at 2024 annual meeting

LiveWire Group, Inc.

All nine director nominees elected: Cornog, Garcia, Gruner, Koval, Krause, Mansfield, Mizuno, Root, Zeitz.
Ernst & Young ratified as independent auditor for FY2024 with 184.4M votes for, 7.8K against.
Shareholders approved issuance of additional common shares for full conversion of Convertible Loan (183.6M for, 195.9K against).

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LiveWire Group, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

1. The director nominees listed below were elected at the Annual Meeting to serve as directors of the Company for a term of one-year or until each of their respective successors have been duly elected and qualified: Director Nominee Shares Voted in Favor Shares Withholding Authority Broker Non-Votes William Cornog 183,248,928 562,316 630,592 John Garcia 183,740,908 70,336 630,592 Kjell Gruner 183,255,071 556,173 630,592 Glen Koval 183,539,080 272,164 630,592 Paul Krause 183,412,862 398,382 630,592 Luke Mansfield 183,420,690 390,554 630,592 Hiromichi Mizuno 183,749,287 61,957 630,592 Jonathan Root 183,424,087 387,157 630,592 Jochen Zeitz 183,561,443 249,801 630,592

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LiveWire Group, Inc. shareholders approved Ratification of the selection of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

2. The ratification of the selection of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Shares Voted For Shares Voted Against Abstentions 184,418,576 7,832 15,428

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LiveWire Group, Inc. shareholders approved To approve the issuance of additional shares of common stock necessary to effect a full conversion of the Convertible Loan at the 2024-05-16 meeting.

Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

3. To approve the issuance of additional shares of common stock necessary to effect a full conversion of the Convertible Loan. Shares Voted For Shares Voted Against Abstentions 183,611,756 195,892 3,596

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LiveWire Group, Inc. filing history →

Source: SEC EDGAR

accession 0001898795-24-000146

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