Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On June 3, 2021, the Board of Directors of Brunswick Corporation ("Brunswick")
elected MaryAnn Wright to the Board of Directors, effective June 7, 2021. Ms.
Wright has been appointed to the Audit and Finance Committee of the Board of
Directors.
Ms. Wright's compensation will be consistent with that provided to all Brunswick
non-employee directors, as described in Brunswick's most recent proxy statement,
filed with the Securities and Exchange Commission on March 19, 2021. There are
not any transactions or relationships between Brunswick and Ms. Wright,
therefore nothing is required to be disclosed pursuant to Item 404 of Regulation
S-K. In addition, the Board has determined that Ms. Wright is independent for
purposes of the listing standards of the New York Stock Exchange and Brunswick's
Principles and Practices of the Board of Directors.
The news release announcing the election of Ms. Wright to the Brunswick Board of
Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. Description of Exhibit
99.1 Brunswick Corporation News Release Dated June 7, 2021.
104 The cover page from this Current Report on Form 8-K, embedded within and
formatted in Inline XBRL.
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