Item 5.07Submission of Matters to a Vote of Security Holders.
(a) and (b)
Proposal 1 - Election of Directors
?Elected the following twelve individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2023 and until their successors have been duly elected and qualified.
For Withheld Broker Non-Votes Vincent K. McMahon 346,207,174 767,254 3,076,613 Nick Khan 345,647,023 1,327,405 3,076,613 Stephanie McMahon Levesque 345,894,194 1,080,234 3,076,613 Paul Levesque 345,649,848 1,324,580 3,076,613 Steve Koonin 346,536,621 437,807 3,076,613 Ignace Lahoud 346,773,650 200,778 3,076,613 Erika Nardini 346,549,194 425,234 3,076,613 Steve Pamon 344,580,893 2,393,535 3,076,613 Connor Schell 346,536,359 438,069 3,076,613 Man Jit Singh 346,212,673 761,755 3,076,613 Jeffrey R. Speed 342,474,868 4,499,560 3,076,613 Alan M. Wexler 346,090,032 884,396 3,076,613
Proposal 2 - Ratification of Appointment of Independent Auditors
?Ratified the appointment of
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
For Against Abstentions Broker Non Votes
332,737,728 3,776,575 10,460,125 3,076,613
?
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