Current Report Filing (8-k)
April 18 2019 - 5:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
C
URRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April
1
8
, 201
9
World
Wrestling
Entertainment,
Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-16131
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04-2693383
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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1241 East Main Street, Stamford, CT
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06902
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(Address of principal executive offices)
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(Zip code)
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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.):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07
Submission of Matters to a Vote of Security Holders.
(a) and (b)
World
Wrestling
Entertainment, Inc.
(the “Company”)
held its Annual Meeting of Stockholders on April
1
8
, 201
9
(the “Annual Meeting”).
Of the
38
6,773,792
votes in respect of shares outstanding and entitled to vote at the Annual Meeting,
3
84,434,329
votes were represented at the
meeting, or approximately a
9
9
.
40
% 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
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·
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Elected the following
thirteen
individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 20
20
and until their successors have been duly elected and qualified.
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For
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Withheld
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Broker
Non-Votes
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Vincent K. McMahon
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378,303,914
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589,314
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5,541,101
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George A. Barrios
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375,790,430
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3,102,798
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5,541,101
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Michelle D. Wilson
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377,397,314
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1,495,914
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5,541,101
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Stephanie McMahon
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377,558,613
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1,334,615
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5,541,101
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Paul Levesque
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377,399,338
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1,493,890
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5,541,101
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Stuart U. Goldfarb
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377,782,130
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1,111,098
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5,541,101
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Patricia A. Gottesman
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377,535,305
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1,357,923
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5,541,101
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Laureen Ong
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377,785,322
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1,107,906
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5,541,101
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Robyn W. Peterson
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377,786,400
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1,106,828
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5,541,101
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Frank A. Riddick, III
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378,672,671
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220,557
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5,541,101
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Man Jit Singh
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378,772,340
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120,888
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5,541,101
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Jeffrey R. Speed
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378,675,785
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217,443
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5,541,101
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Alan M. Wexler
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378,772,777
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120,451
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5,541,101
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Proposal 2
– Ratification of Appointment of Independent Auditors
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·
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Ratified the
appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for
the year ended December 31, 201
9
. There were
3
84,076,526
votes for the ratification of the appointment,
3
16,089
votes against the ratification of the appointment, and
4
1,714
abstentions.
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Proposal 3
– Advisory Vote on Executive Compensation
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·
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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.
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For
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Against
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Abstentions
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Broker Non Votes
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37
7,892,357
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954,734
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46,137
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5,541,101
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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.
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WORLD WRESTLING ENTERTAINMENT, INC.
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Dated:
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April
1
8
, 201
9
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By:
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/s/
JAMES W. LANGHAM
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James W. Langham
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SVP,
Deputy
General Counsel
and
Assistant Secretary
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