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WWE > SEC Filings for WWE > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for WORLD WRESTLING ENTERTAINMENTINC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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 26, 2013. Of the 484,260,310 votes in respect of shares outstanding and entitled to vote, 480,360,238 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 nine individuals to the Board of Directors to serve
       as directors until the Annual Meeting of Stockholders in 2014 and until
       their successors have been duly elected and qualified.

                          For       Withheld    Non-Votes

Vincent K. McMahon    471,920,159    818,546    7,621,539
Stuart U. Goldfarb    471,991,214    747,485    7,621,539

Patricia A. Gottesman 471,996,090 742,609 7,621,539 David Kenin 471,981,209 757,490 7,621,539 Joseph H. Perkins 471,954,937 783,762 7,621,539 Frank A. Riddick, III 471,975,143 763,556 7,621,539 Jeffrey R. Speed 471,961,542 777,157 7,621,539 Kevin Dunn 471,615,595 1,123,104 7,621,539 Basil V. DeVito, Jr. 471,613,012 1,125,687 7,621,539

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, 2013. There were 480,030,246 votes for the ratification of the appointment, 272,804 votes against the ratification of the appointment, and 57,188 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 464,499,950 7,509,301 729,448 7,621,539

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