Filed by the Registrant [X] | ||||
Filed by a Party other than the Registrant [ ] | ||||
Check the appropriate box: | ||||
[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
[ ] | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|||
[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials |
World Wrestling Entertainment, Inc. | ||
(Name of Registrant as Specified In Its Charter) | ||
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
|
Payment of Filing Fee (Check the appropriate box): | ||||
[X] | No fee required. | |||
[ ]
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
|
|||
1) | Title of each class of securities to which transaction applies: | |||
2) | Aggregate number of securities to which transaction applies: | |||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
4) | Proposed maximum aggregate value of transaction: | |||
5) | Total fee paid: | |||
[ ]
|
Fee paid previously with preliminary materials:
|
|||
[ ]
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
|
|||
1) | Amount previously paid: | |||
2) | Form, Schedule or Registration Statement No.: | |||
3) | Filing Party: | |||
4) | Date Filed: | |||
1241 EAST MAIN STREET STAMFORD, CT 06902 ATTN: INVESTOR RELATIONS |
Meeting Information | |||
Meeting Type: Annual Meeting | |||
For holders as of: March 2, 2012 | |||
Date: April 27, 2012 Time: 10:00 AM EDT | |||
Location: | World Wrestling Entertainment, Inc. | ||
1241 East Main Street | |||
Stamford, CT 06902 | |||
You are receiving this
communication because you hold shares in the above named
company. |
This is not a ballot. You
cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available
to you on the Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper
copy (see reverse side).
|
We encourage you to access and review all of the
important information contained in the proxy materials before
voting. |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Proxy
Materials Available to VIEW or RECEIVE: | |||
NOTICE AND PROXY STATEMENT ANNUAL REPORT | |||
How to View Online: | |||
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | |||
How to
Request and Receive a PAPER or E-MAIL Copy: | |||
If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request: | |||
1) BY INTERNET: | www.proxyvote.com | ||
2) BY TELEPHONE: | 1-800-579-1639 | ||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | ||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. | |||
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before April 15, 2012 to facilitate
timely delivery. | |||
Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares. | ||||
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the
information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the
instructions. | ||||
Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a proxy
card. | ||||
Voting
Items |
|||
The Board of Directors
recommends you vote FOR the following: |
|||
1. | Election of Directors | ||||||
Nominees | |||||||
01) Vincent K. McMahon | 06) Frank A. Riddick, III | ||||||
02) Stuart U. Goldfarb | 07) Jeffrey R. Speed | ||||||
03) Patricia A. Gottesman | 08) Kevin Dunn | ||||||
04) David Kenin | 09) Basil V. DeVito, Jr. | ||||||
05) Joseph H. Perkins | |||||||
The Board of Directors
recommends you vote FOR proposals 2, 3, 4 and
5: | |||||||
2. |
Re-approve the performance
goals for our 2007 Omnibus Incentive Plan. | ||||||
3. |
Approve the 2012 WWE Employee Stock Purchase
Plan. | ||||||
4. |
Ratification of Deloitte & Touche LLP as our Independent
Registered Public Accounting Firm. | ||||||
5. |
Advisory vote to approve Executive Compensation. | ||||||
NOTE: Such other business as may
properly come before the meeting or any adjournment
thereof. |