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WWE SHAREHOLDER MEETING UPDATE

WWE issued the following SEC filing: 

World Wrestling Entertainment, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 27, 2021 (the “Annual Meeting”). Of the 356,247,566 votes in respect of shares outstanding and entitled to vote at the Annual Meeting, 351,212,405 votes were represented at the meeting, or approximately a 98.6% 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 thirteen individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2022 and until their successors have been duly elected and qualified.

	For		Withheld		Broker Non-Votes
Vincent K. McMahon	347,872,329		455,464		2,884,612
Nick Khan	346,929,850		1,397,943		2,884,612
Stephanie McMahon Levesque	347,079,596		1,248,197		2,884,612
Paul Levesque	346,824,085		1,503,708		2,884,612
Steve Koonin	348,106,317		221,476		2,884,612
Erika Nardini	348,103,392		224,401		2,884,612
Laureen Ong	347,384,269		943,524		2,884,612
Steve Pamon	348,104,306		223,487		2,884,612
Frank A. Riddick, III	346,564,432		1,763,361		2,884,612
Connor Schell	348,103,074		224,719		2,884,612
Man Jit Singh	347,855,787		472,006		2,884,612
Jeffrey R. Speed	346,618,936		1,708,857		2,884,612
Alan M. Wexler	347,836,524		491,269		2,884,612

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, 2021. There were 348,346,444 votes for the ratification of the appointment, 2,275,862 votes against the ratification of the appointment, and 590,099 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
333,380,234	3,855,264	11,092,295	2,884,612

 

 

 

https://otp.tools.investis.com/clients/us/wwe/SEC/sec-show.aspx?Type=html&FilingId=14998946&CIK=0001091907&Index=10000

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