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World Wrestling Entertainment, Inc. | ||
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WORLD
WRESTLING ENTERTAINMENT, INC.
WORLD WRESTLING ENTERTAINMENT, INC. 1241 EAST MAIN STREET STAMFORD, CT 06902 ATTN: INVESTOR RELATIONS |
Meeting Information | |
Meeting Type: Annual Meeting | |
For holders as of: February 24, 2016 | |
Date: April 21, 2016 Time: 10:00 AM EASTERN TIME | |
Location: | Hilton Stamford Hotel |
One First Stamford Place | |
Stamford, CT 06902 | |
You are receiving this
communication because you hold shares in the company named
above. |
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 ➔ XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | ||
How to
Request and Receive a PAPER or E-MAIL Copy: | ||
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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 ➔ XXXX 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 7, 2016 to facilitate
timely delivery. |
Vote In Person: Many stockholder 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. | |||
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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) Laureen Ong | ||||||
02) Stephanie McMahon Levesque | 07) Joseph H. Perkins | ||||||
03) Paul Levesque | 08) Robyn W. Peterson | ||||||
04) Stuart U. Goldfarb | 09) Frank A. Riddick, III | ||||||
05) Patricia A. Gottesman | 10) Jeffrey R. Speed | ||||||
2. |
Approval of 2016 Omnibus Incentive Plan. | ||||||
3. |
Approval of Amendment to the Amended and Restated Certificate of Incorporation. | ||||||
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. |