Form 8-K Annual Meeting 2015


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 23, 2015
World Wrestling Entertainment, Inc.

(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware
 
001-16131
 
04-2693383
 
 
 
 
 
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer Identification No.)
of incorporation)
 
 
 
 

1241 East Main Street, Stamford, CT
 
06902
 
 
 
(Address of principal executive offices)
 
(Zip code)

Registrant’s telephone number, including area code: (203) 352-8600

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
 
 
 
 
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
 
 
 
 
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
     240.14d-2(b))
 
 
 
 
 
 
 
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
     240.13e-4(c))
 
 
 





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

    (a) and (b) World Wrestling Entertainment, Inc. held its Annual Meeting of Stockholders on April 23, 2015. Of the 456,216,480 votes in respect of shares outstanding and entitled to vote, 451,104,010 votes were represented at the meeting, or approximately a 99% quorum. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

Proposal 1 - Election of Directors

•
Elected the following ten individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2016 and until their successors have been duly elected and qualified.

 
For
 
Withheld
 
Broker
Non-Votes
 
 
 
 
 
 
Vincent K. McMahon
443,789,034
 
115,850
 
7,199,126
Stephanie McMahon
443,469,034
 
435,850
 
7,199,126
Paul Levesque
443,464,648
 
440,236
 
7,199,126
Stuart U. Goldfarb
443,841,611
 
63,273
 
7,199,126
Patricia A. Gottesman
443,843,693
 
61,191
 
7,199,126
Laureen Ong
443,843,371
 
61,513
 
7,199,126
Joseph H. Perkins
443,836,055
 
68,829
 
7,199,126
Robyn W. Peterson
443,844,309
 
60,575
 
7,199,126
Frank A. Riddick, III
443,842,435
 
62,449
 
7,199,126
Jeffrey R. Speed
443,845,373
 
59,511
 
7,199,126

Proposal 2 -Ratification of Appointment of Independent Auditors

•
Ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2015. There were 450,942,648 votes for the ratification of the appointment, 94,978 votes against the ratification of the appointment, and 66,384 abstentions.

Proposal 3 - Advisory Vote on Executive Compensation

•
In an advisory vote, approved the compensation paid to the Company’s named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
For
 
Against
 
Abstentions
 
Broker Non Votes
 
 
 
 
 
 
 
442,496,949
 
1,364,236
 
43,699
 
7,199,126





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.
                    
WORLD WRESTLING ENTERTAINMENT, INC.
 
By:
/s/ James W. Langham
 
 
James W. Langham
SVP, Assistant General Counsel


Dated: April 23, 2015