0001091907-23-000050.txt : 20230602 0001091907-23-000050.hdr.sgml : 20230602 20230601160418 ACCESSION NUMBER: 0001091907-23-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230531 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230601 DATE AS OF CHANGE: 20230601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WORLD WRESTLING ENTERTAINMENTINC CENTRAL INDEX KEY: 0001091907 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 042693383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16131 FILM NUMBER: 23984648 BUSINESS ADDRESS: STREET 1: 1241 E MAIN ST CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 2033528600 MAIL ADDRESS: STREET 1: 1241 E MAIN ST CITY: STAMFORD STATE: CT ZIP: 06902 FORMER COMPANY: FORMER CONFORMED NAME: WORLD WRESTLING FEDERATION ENTERTAINMENT INC DATE OF NAME CHANGE: 19990730 FORMER COMPANY: FORMER CONFORMED NAME: WWFENTERTAINMENT INC DATE OF NAME CHANGE: 19990727 8-K 1 wwe-20230531x8k.htm 8-K wwe-20230531x8k
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UNITED STATES

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): May 31, 2023

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

of incorporation)

 

 

 

Identification No.)

 

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.):

¨

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

¨

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

¨

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 

¨

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Class A Common Stock, par value $0.01 per share

WWE

New York Stock Exchange

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. ¨


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

(a) and (b) World Wrestling Entertainment, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 31, 2023 (the “Annual Meeting”). 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 eight individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2024 and until their successors have been duly elected and qualified.

For

Withheld

Broker

Non-Votes

Vincent K. McMahon

329,064,224

17,895,381

3,304,103

Nick Khan

339,709,909

7,249,696

3,304,103

Paul Levesque

338,104,953

8,854,652

3,304,103

George A. Barrios

323,708,176

23,251,429

3,304,103

Steve Koonin

332,006,092

14,953,513

3,304,103

Michelle R. McKenna

346,625,305

334,300

3,304,103

Steve Pamon

330,565,090

16,394,515

3,304,103

Michelle D. Wilson

329,295,813

17,663,792

3,304,103

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 ending December 31, 2023. There were 346,975,932 votes for the ratification of the appointment, 3,210,060 votes against the ratification of the appointment, and 77,716 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

317,454,724

29,349,830

155,051

3,304,103

Proposal 4 – Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation

In an advisory vote on the frequency of the advisory vote on executive compensation

1 Year

2 Years

3 Years

Abstentions

Broker Non Votes

346,242,559

12,809

641,930

62,307

3,304,103

In light of this vote, we plan to continue to have annual advisory votes on our executive compensation.


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.

Dated:

May 31, 2023

By:

/s/ JAMES W. LANGHAM

James W. Langham

SVP, Deputy General Counsel and Assistant Secretary

 

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Document And Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 31, 2023
Entity Registrant Name World Wrestling Entertainment, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-16131
Entity Tax Identification Number 04-2693383
Entity Address, Address Line One 1241 East Main Street
Entity Address, City or Town Stamford
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06902
City Area Code 203
Local Phone Number 352-8600
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Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001091907
Amendment Flag false
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