Stockholders and other interested parties may communicate with Wolverine’s Board of Directors by emailing
boardcommunications@wwwinc.com, or by sending correspondence to the Board, a specific Board committee or a director c/o Secretary, Wolverine Worldwide, Inc., 9341 Courtland Drive, N.E., Rockford, Michigan 49351. The Secretary reviews all communications to determine whether the contents include a message to a specific director, and will provide a summary and copies of all correspondence (other than solicitations for services, products or publications or communications that are inappropriate or unlawful) to the applicable directors at each regularly scheduled meeting. The Secretary will alert individual directors to items that warrant a prompt response from the individual director prior to the next regularly scheduled meeting. The Secretary will route items warranting prompt response, but not addressed to a specific director, to the applicable committee chairperson.
You may submit any suggestions, concerns or reports of misconduct at Wolverine or complaints or concerns regarding Wolverine’s financial statements and accounting, auditing, internal control and reporting practices on
www.WolverineReportLine.com (anonymously, if desired) or by writing to the Audit Committee c/o the Secretary at the above address.